Vexmax Ventures Limited is a private limited company registered at Glebe Stables Hastings Road, Northiam, Rye TN31 6NH. Incorporated on 2021-10-05, this 2-year-old company is run by 2 directors.
Director Paul H., appointed on 06 October 2022. Director Charles N., appointed on 05 October 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH records there was a change of name on 2023-01-13 and their previous name was Curzon Battersea Limited.
The last confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 January 2025.
| Office Address | Glebe Stables Hastings Road |
| Office Address2 | Northiam |
| Town | Rye |
| Post code | TN31 6NH |
| Country of origin | United Kingdom |
| Registration Number | 13661073 |
| Date of Incorporation | Tue, 5th Oct 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 06 October 2022
Position: Director
Appointed: 05 October 2022
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Curzon Discretionary Settlement from Royston, United Kingdom. The abovementioned PSC is categorised as "a trust" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the address. 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.
Curzon Discretionary Settlement
4 Daffodil Close, Melbourn, Royston, Cambridgeshire, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Notified on | 22 September 2022 |
| Nature of control: |
75,01-100% shares |
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 | 22 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Curzon Battersea | January 13, 2023 |
| Vexmax Ventures | October 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 4th October 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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