MAXOPTRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAXOPTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXOPTRA LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXOPTRA LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MAXOPTRA LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
THIRD FLOOR
LONDON
W1F 9HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QUENTIN COLIN MAXWELL SOLT | Jun 1965 | British | Director | 2019-01-30 | CURRENT |
| HOWARD EDWARD KITCHNER | Oct 1944 | British | Director | 2022-09-30 | CURRENT |
| MR SANJAY GANDHI | Oct 1967 | British | Director | 2019-01-30 | CURRENT |
| HOWARD EDWARD KITCHNER | Oct 1944 | British | Director | 2022-09-06 UNTIL 2022-09-06 | RESIGNED |
| MR JOHN CRAIG HUNTER | Jan 1961 | British | Director | 2018-10-10 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurovestech Plc | 2019-12-09 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Quentin Colin Maxwell Solt | 2019-01-30 - 2019-11-22 | 6/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Craig Hunter | 2018-10-10 - 2019-01-30 | 1/1961 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2020-07-03 | 31-10-2019 | £1 equity |