Vexmax Limited is a private limited company located at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2021-10-05, this 2-year-old company is run by 1 director.
Director Kevin W., appointed on 25 November 2022.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-10-04 and the date for the subsequent filing is 2023-10-18. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3 Greengate |
| Office Address2 | Cardale Park |
| Town | Harrogate |
| Post code | HG3 1GY |
| Country of origin | United Kingdom |
| Registration Number | 13661043 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 25 November 2022
The list of PSCs that own or control the company consists of 3 names. As we found, there is Kevin W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kevin W.
| Notified on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul L.
| Notified on | 25 May 2022 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 5 October 2021 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, January 2024 |
gazette | Free Download (1 page) |
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