Founded in 2015, Maxwell Geosystems Uk, classified under reg no. 09806884 is an active company. Currently registered at 65a Loxley Road SW18 3LL, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Angus M., appointed on 3 October 2015. In addition, a secretary was appointed - Suzanne R., appointed on 3 October 2015. As of 25 April 2024, there was 1 ex director - Anmol B.. There were no ex secretaries.
| Office Address | 65a Loxley Road |
| Office Address2 | Wandsworth |
| Town | London |
| Post code | SW18 3LL |
| Country of origin | United Kingdom |
| Registration Number | 09806884 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Secretary
Appointed: 03 October 2015
Position: Director
Appointed: 03 October 2015
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Angus M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maxwell Geosystems Ltd that put Discovery Bay, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Angus M.
| Notified on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maxwell Geosystems Ltd
12a Twilight Court, Discovery Bay, Lantau, Hong Kong
| Legal authority | Companies Ordinance Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Registry |
| Registration number | 912262 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -11 506 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 6 410 | ||||||
| Cash Bank On Hand | 6 410 | 4 380 | 14 647 | 2 641 | 50 022 | 10 173 | 30 459 |
| Current Assets | 17 873 | 31 217 | 59 306 | 31 394 | 137 264 | 86 698 | 173 583 |
| Debtors | 11 463 | 26 837 | 44 659 | 28 753 | 87 242 | 76 525 | 143 124 |
| Net Assets Liabilities | -11 506 | -16 212 | -316 | -20 155 | 1 647 | -95 426 | -163 424 |
| Other Debtors | 2 722 | 22 287 | 343 | 69 629 | 33 987 | 79 814 | |
| Property Plant Equipment | 620 | 414 | 1 026 | 949 | 1 402 | 2 202 | 1 741 |
| Tangible Fixed Assets | 620 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -11 606 | ||||||
| Shareholder Funds | -11 506 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 | 256 | 434 | 1 075 | 1 447 | 1 600 | 2 381 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 7 | 8 |
| Creditors | 29 999 | 47 764 | 60 648 | 52 318 | 44 160 | 34 837 | 24 946 |
| Creditors Due Within One Year | 29 999 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 206 | 178 | 641 | 372 | 823 | 835 | |
| Net Current Assets Liabilities | -12 126 | -16 547 | -1 342 | -20 924 | 44 671 | -62 372 | -139 888 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 29 999 | 47 764 | 60 648 | 52 318 | 22 281 | 55 357 | 68 689 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 670 | 670 | 1 460 | 2 024 | 2 849 | 3 802 | 4 122 |
| Provisions For Liabilities Balance Sheet Subtotal | 79 | 180 | 266 | 419 | 331 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 670 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 670 | ||||||
| Tangible Fixed Assets Depreciation | 50 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 50 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 790 | 564 | 825 | 1 623 | 582 | ||
| Total Assets Less Current Liabilities | -11 506 | -16 133 | -316 | -19 975 | 46 073 | -60 170 | -138 147 |
| Trade Debtors Trade Receivables | 8 741 | 26 837 | 22 372 | 28 410 | 17 613 | 34 150 | 44 667 |
| Amounts Owed By Group Undertakings | 8 388 | 18 643 | |||||
| Amounts Owed To Group Undertakings | 35 232 | 64 472 | 79 938 | 234 854 | |||
| Bank Borrowings Overdrafts | 44 160 | 34 837 | 24 946 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 670 | 54 | |||||
| Disposals Property Plant Equipment | 670 | 262 | |||||
| Trade Creditors Trade Payables | 4 129 | 38 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/01/24 filed on: 24th, January 2024 |
persons with significant control | Free Download (2 pages) |
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