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 - LONDON

This company is listed in the following categories:
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

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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

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