Newmax Security Ltd is a private limited company located at 26 Langwood Drive, Horley RH6 9FH. Incorporated on 2019-02-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Nicholas N., appointed on 26 February 2019.
Changing the topic to secretaries, we can mention: Nicholas N., appointed on 26 February 2019.
The company is officially categorised as "security systems service activities" (Standard Industrial Classification: 80200), "repair of communication equipment" (SIC code: 95120).
The latest confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 26 Langwood Drive |
| Town | Horley |
| Post code | RH6 9FH |
| Country of origin | United Kingdom |
| Registration Number | 11848536 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Security systems service activities |
| Industry | Repair of communication equipment |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Secretary
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Nicholas N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ross M. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas N.
| Notified on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ross M.
| Notified on | 26 February 2019 |
| Ceased on | 9 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 18 836 | 18 377 | 8 109 | 29 646 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 4 |
| Creditors | -13 681 | -9 744 | -77 969 | -100 245 |
| Net Current Assets Liabilities | 15 889 | 14 725 | 4 138 | 24 040 |
| Total Assets Less Current Liabilities | 18 836 | 19 234 | 9 040 | 33 726 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (5 pages) |
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