Maxshop Ltd is a private limited company located at 15 Fowberry Crescent, Fenham, Newcastle Upon Tyne NE4 9XH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Syed S., appointed on 07 December 2021.
The company is officially categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
The latest confirmation statement was sent on 2023-03-16 and the deadline for the next filing is 2024-03-30. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 15 Fowberry Crescent |
| Office Address2 | Fenham |
| Town | Newcastle Upon Tyne |
| Post code | NE4 9XH |
| Country of origin | United Kingdom |
| Registration Number | 11761892 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 07 December 2021
The list of PSCs that own or have control over the company is made up of 4 names. As we found, there is Muqarab H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Syed S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Syeda Zenab B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Muqarab H.
| Notified on | 2 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syed S.
| Notified on | 11 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Syeda Zenab B.
| Notified on | 11 January 2019 |
| Ceased on | 7 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muqarab H.
| Notified on | 10 August 2020 |
| Ceased on | 21 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-31 |
| Balance Sheet | |
| Current Assets | 14 750 |
| Net Assets Liabilities | 479 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 14 271 |
| Net Current Assets Liabilities | 479 |
| Total Assets Less Current Liabilities | 479 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 16, 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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