Max Solutions Uk Limited

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General information

Name:

Max Solutions Uk Ltd

Office Address:

Craven House 40-44 Uxbridge Road Ealing W5 2BS London

Number: 06363889

Incorporation date: 2007-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Solutions Uk has been in this business for seventeen years. Started under company registration number 06363889, the company is registered as a Private Limited Company. You may visit the headquarters of the firm during its opening hours at the following location: Craven House 40-44 Uxbridge Road Ealing, W5 2BS London. The firm's declared SIC number is 96090, that means Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was filed on Thu, 7th Sep 2023.

At the moment, there seems to be only a single director in the company: Piotr K. (since 2007-09-07). Since October 2014 Jacek B., had performed assigned duties for this firm until the resignation on 2018-02-23. In addition a different director, specifically Tomasz D. resigned in 2018.

The companies that control this firm are: Capital Business Links Ltd owns over 3/4 of company shares. This business can be reached in London at 40-44 Uxbridge Road, W5 2BS.

Financial data based on annual reports

Company staff

Piotr K.

Role: Director

Appointed: 07 September 2007

Latest update: 7 February 2024

People with significant control

Capital Business Links Ltd
Address: Craven House, Ground Floor 40-44 Uxbridge Road, London, W5 2BS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 June 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 June 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 7, 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

28-29 The Broadway Ealing

Post code:

W5 2NP

City / Town:

London

Accountant/Auditor,
2015

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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