MAX SOLUTIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAX SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX SOLUTIONS UK LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06363889. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MAX SOLUTIONS UK LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06363889. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MAX SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CRAVEN HOUSE 40-44 UXBRIDGE ROAD
LONDON
W5 2BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIOTR KUBALKA | Mar 1974 | British | Director | 2007-09-07 | CURRENT |
MR TOMASZ SEBASTIAN DOBROWOLSKI | Apr 1989 | Polish | Director | 2014-10-01 UNTIL 2018-07-01 | RESIGNED |
MR JACEK BASIUKIEWICZ | Dec 1988 | Polish | Director | 2014-10-01 UNTIL 2018-02-23 | RESIGNED |
MR KRZYSZTOF PEKSA | British | Secretary | 2007-09-07 UNTIL 2010-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Business Links Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Max Solutions UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £401 equity |
Max Solutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 30-09-2021 | £237 equity |
Max Solutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-16 | 30-09-2020 | £100 equity |
Max Solutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £100 equity |
Max Solutions UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-08 | 30-09-2018 | £100 equity |
Max Solutions UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-15 | 30-09-2017 | £100 equity |
Max Solutions UK Limited - Abbreviated accounts 16.3 | 2017-06-07 | 30-09-2016 | £100 Cash £100 equity |
Max Solutions UK Limited - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £100 Cash £100 equity |
Abbreviated Company Accounts - MAX SOLUTIONS UK LIMITED | 2015-06-13 | 30-09-2014 | £100 Cash £100 equity |