MAXIPHI LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MAXIPHI LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
MAXIPHI LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAXIPHI LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MAXIPHI LIMITED - CHELTENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WARNE | Jun 1975 | British | Director | 2020-12-18 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2004-08-05 UNTIL 2004-08-05 | RESIGNED | ||
| STEVEN ROBERT TOWNSEND | Mar 1958 | British | Director | 2004-08-05 UNTIL 2020-12-18 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-08-05 UNTIL 2004-08-05 | RESIGNED | |
| SHARON MAY TOWNSEND | Aug 1967 | British | Secretary | 2004-08-05 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Warne | 2020-12-18 | 6/1975 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Steven Robert Townsend | 2016-04-06 - 2020-12-18 | 3/1958 | Crickley Hill Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxiphi Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-07-08 | 31-12-2022 | £1 Cash £1 equity |
| Accounts filed on 31-12-2021 | 2022-09-13 | 31-12-2021 | £1 Cash £1 equity |
| Accounts filed on 31-12-2020 | 2021-02-25 | 31-12-2020 | £1 Cash £1 equity |
| Accounts filed on 31-12-2019 | 2020-09-08 | 31-12-2019 | £1 Cash £1 equity |
| Accounts filed on 31-12-2018 | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
| Accounts filed on 31-12-2017 | 2018-09-13 | 31-12-2017 | £1 Cash £1 equity |
| Accounts filed on 31-12-2016 | 2017-08-08 | 31-12-2016 | £1 Cash £1 equity |
| Accounts filed on 31-12-2015 | 2016-05-07 | 31-12-2015 | £1 Cash £1 equity |
| Accounts filed on 31-12-2014 | 2015-05-08 | 31-12-2014 | £1 Cash £1 equity |
| Accounts filed on 31-12-2013 | 2014-07-11 | 31-12-2013 | £1 Cash £1 equity |