Maxkelly Investment Ltd

General information

Name:

Maxkelly Investment Limited

Office Address:

4 Winifred Place Office 101 4 Winifred Place N12 8FE London

Number: 09962154

Incorporation date: 2016-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxkelly Investment began its business in 2016 as a Private Limited Company under the following Company Registration No.: 09962154. This firm has been active for eight years and it's currently active. The company's headquarters is based in London at 4 Winifred Place Office 101. You could also find this business utilizing its zip code, N12 8FE. eight years from now this business switched its name from Freeve Investment Company to Maxkelly Investment Ltd. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. 2023-01-31 is the last time account status updates were filed.

Regarding this limited company, just about all of director's responsibilities have so far been done by Tomomi K. who was formally appointed one year ago. For four years Nao I., had been performing the duties for the limited company up to the moment of the resignation on 10th February 2023. Additionally another director, namely Tadashi S. gave up the position in 2019.

Tadashi S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Maxkelly Investment Ltd 2016-01-21
  • Freeve Investment Company Limited 2016-01-21

Financial data based on annual reports

Company staff

Tomomi K.

Role: Director

Appointed: 10 February 2023

Latest update: 24 March 2024

People with significant control

Tadashi S.
Notified on 4 June 2019
Nature of control:
over 3/4 of shares
Kanako S.
Notified on 30 June 2016
Ceased on 4 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-01-21
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Address change date: 2024/01/16. New Address: Room 1C 260 Pentonville Road London N1 9JY. Previous address: PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE England (AD01)
filed on: 16th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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