MAXXTON UK LTD - ESHER
Company Profile | Company Filings |
Overview
MAXXTON UK LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
MAXXTON UK LTD was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382168. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAXXTON UK LTD was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382168. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAXXTON UK LTD - ESHER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RUBEN ANTOON BASTIAAN DE LOOFF | Feb 1988 | Dutch | Director | 2021-01-01 | CURRENT |
MRS. MIRIAM HERMINE VAN DEN HOVEN | Secretary | 2021-01-01 | CURRENT | ||
MR JEAN PIERRE MAMPAEY | Jul 1965 | Belgian | Director | 2013-01-30 UNTIL 2013-04-12 | RESIGNED |
MR JEAN PIERRE MAMPAEY | Jul 1965 | Belgian | Director | 2013-04-30 UNTIL 2021-01-01 | RESIGNED |
JEAN PIERRE MAMPAEY | Jul 1965 | Belgian | Director | 2022-12-01 UNTIL 2024-04-01 | RESIGNED |
JOHANNES CORNELIS GIJZEL | Secretary | 2013-01-30 UNTIL 2021-01-01 | RESIGNED | ||
MR MATTHEW SLATER | English | Director | 2013-04-12 UNTIL 2013-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maxxton Holding Bv | 2016-04-06 | Middelburg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 52,821 Cash -62,216 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-05 | 31-12-2021 | 45,325 Cash -193,535 equity |
ACCOUNTS - Final Accounts | 2021-07-14 | 31-12-2020 | 70,944 Cash -236,470 equity |
ACCOUNTS - Final Accounts | 2020-05-28 | 31-12-2019 | 117,423 Cash -322,621 equity |
ACCOUNTS - Final Accounts | 2019-09-19 | 31-12-2018 | 7,185 Cash -489,887 equity |
Maxxton UK Ltd - Abbreviated accounts 16.1 | 2016-09-28 | 31-12-2015 | £14,310 Cash £-171,018 equity |
Maxxton UK Ltd - Limited company - abbreviated - 11.6 | 2015-07-08 | 31-12-2014 | £527 Cash £-124,279 equity |