General information

Name:

City Max Finance Limited

Office Address:

First Floor 459 Finchley Road Hampstead NW3 6HN London

Number: 10001703

Incorporation date: 2016-02-12

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was established is Fri, 12th Feb 2016. Established under 10001703, this company operates as a Private Limited Company. You can reach the headquarters of the company during office times under the following address: First Floor 459 Finchley Road Hampstead, NW3 6HN London. It has a history in business name change. Previously this company had two other names. Up to 2022 this company was run under the name of Shahed & and up to that point the registered company name was City Max Finance. This business's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. City Max Finance Limited reported its latest accounts for the financial period up to 28th February 2022. Its latest confirmation statement was submitted on 20th July 2023.

There seems to be a group of two directors running this particular company at the current moment, specifically Raphael M. and Shahed I. who have been carrying out the directors obligations for one year.

  • Previous company's names
  • City Max Finance Ltd 2022-07-20
  • Shahed & Co Ltd 2021-11-01
  • City Max Finance Ltd 2016-02-12

Financial data based on annual reports

Company staff

Raphael M.

Role: Director

Appointed: 22 December 2023

Latest update: 19 March 2024

Shahed I.

Role: Director

Appointed: 12 February 2016

Latest update: 19 March 2024

People with significant control

Shahed I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shahed I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 12 November 2017
Start Date For Period Covered By Report 2016-02-12
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 12 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 22nd December 2023 (AP01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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