Maxas1 Limited is a private limited company registered at Avery House, 8, Avery Hill Road, London SE9 2BD. Incorporated on 2019-11-14, this 4-year-old company is run by 1 director and 1 secretary.
Director Martin F., appointed on 14 November 2019.
As far as secretaries are concerned, we can name: Martin F., appointed on 14 November 2019.
The company is classified as "dormant company" (SIC code: 99999). According to CH records there was a change of name on 2020-01-16 and their previous name was Wonderbest Limited.
The last confirmation statement was filed on 2022-11-13 and the date for the next filing is 2023-11-27. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Avery House, 8 |
| Office Address2 | Avery Hill Road |
| Town | London |
| Post code | SE9 2BD |
| Country of origin | United Kingdom |
| Registration Number | 12314193 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2019
Position: Secretary
Appointed: 14 November 2019
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Martin F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin F.
| Notified on | 15 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wonderbest | January 16, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-13 filed on: 2nd, December 2023 |
confirmation statement | Free Download (5 pages) |
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