Maxfield Ventures Limited

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General information

Name:

Maxfield Ventures Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 04398491

Incorporation date: 2002-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 3rd Floor, London W1B 3HH Maxfield Ventures Limited is classified as a Private Limited Company registered under the 04398491 Companies House Reg No. This firm was launched on 2002-03-19. This business's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-03-19.

Currently, this particular firm is controlled by a solitary managing director: Manouella P., who was assigned to lead the company in September 2009. The following firm had been supervised by Alastair C. until 15 years ago. At least one secretary in this firm is a limited company, specifically Guernsey Corporate Secretaries Limited.

Igor K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Guernsey Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 25 November 2010

Address: Bridle Close, Kingston Upon Thames, Surrey, KT1 2JW, England

Latest update: 18 March 2024

Manouella P.

Role: Director

Appointed: 14 September 2009

Latest update: 18 March 2024

People with significant control

Igor K.
Notified on 19 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
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Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

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