Maxim Computer Graphics Limited in London, N1 9LG

Description

Data updated on: 01-11-2023

Registered as 04536712 twenty two years ago, Maxim Computer Graphics Limited was set up as a Private Limited Company. Its active office address is Ground Floor, 79-89 Pentonville Road London. The name transformation from Bytebuy to Maxim Computer Graphics Limited came on 2003-01-08. The company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

According to the information we have, this specific company was established in 2002 and has been supervised by four directors, and out this collection of individuals two (Nicholas R. and Tamara R.) are still active.

Executives with significant control over the firm are: Nicholas R. owns over 1/2 to 3/4 of company shares . Tamara R. owns 1/2 or less of company shares.

Previous company's names
Maxim Computer Graphics Limited 2003-01-08
Bytebuy Limited 2002-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth			145 741	111 270

Balance Sheet
Cash Bank On Hand					17 639	44 042
Current Assets	360 422	338 158	280 127	297 791	155 813	201 397
Debtors	278 404	334 001	255 527	280 047	63 460	156 795
Net Assets Liabilities					64 888	84 606
Other Debtors					17 802	17 202
Property Plant Equipment					68 297	34 553
Total Inventories						560
Cash Bank In Hand	82 018	4 157	24 600	17 744
Net Assets Liabilities Including Pension Asset Liability	162 713	173 433	145 741
Tangible Fixed Assets	12 996	176 743	143 463	104 073

Capital & Reserves
Called Up Share Capital	900	900	900	900
Profit Loss Account Reserve	159 313	170 033	142 341	107 870
Shareholder Funds			145 741	111 270

Other Financial Data
Accrued Liabilities Deferred Income					5 012	6 668
Accumulated Depreciation Impairment Property Plant Equipment					227 953	264 610
Additions Other Than Through Business Combinations Property Plant Equipment						5 366
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment					63 460
Corporation Tax Payable					13 519	26 478
Creditors					8 000	151 344
Current Tax For Period					12 916	26 478
Deferred Income						13 366
Deferred Tax Asset Debtors						1 150
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences					-803	-3 260
Finance Lease Liabilities Present Value Total					35 512
Finance Lease Payments Owing Minimum Gross					35 512
Increase Decrease In Current Tax From Adjustment For Prior Periods					603	9
Increase From Depreciation Charge For Year Property Plant Equipment						39 138
Net Current Assets Liabilities	149 717	123 790	79 582	45 619	6 701	50 053
Number Shares Issued Fully Paid						900
Other Creditors					8 000	4 149
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 481
Other Disposals Property Plant Equipment						2 481
Other Taxation Social Security Payable					12 351	8 494
Par Value Share		1	1	1		1
Prepayments Accrued Income					30 434	33 142
Profit Loss					59 018	121 718
Property Plant Equipment Gross Cost					296 278	299 163
Provisions For Liabilities Balance Sheet Subtotal					2 110
Tax Tax Credit On Profit Or Loss On Ordinary Activities					12 716	23 227
Total Assets Less Current Liabilities		300 533	223 045	149 692	74 998	84 606
Total Current Tax Expense Credit					13 519	26 487
Trade Creditors Trade Payables					79 858	92 189
Trade Debtors Trade Receivables					89 938	105 301
Advances Credits Directors	28 594	20 558	10 958
Advances Credits Made In Period Directors		111 964	133 400
Advances Credits Repaid In Period Directors		120 000	143 000
Capital Employed	162 713	173 433	145 741
Capital Redemption Reserve	100	100	100
Creditors Due After One Year		127 100	77 304	35 508
Creditors Due Within One Year	210 705	214 368	200 545	252 172
Debtors Due After One Year	3 054
Number Shares Allotted		900	900	900
Other Reserves			100	100
Provisions For Liabilities Charges				2 914
Share Capital Allotted Called Up Paid	900	900	900	900
Share Premium Account	2 400	2 400	2 400	2 400
Tangible Fixed Assets Additions			8 358
Tangible Fixed Assets Cost Or Valuation	530 419	711 405	298 630
Tangible Fixed Assets Depreciation	517 423	534 662	155 167
Tangible Fixed Assets Depreciation Charged In Period		17 238	41 638

Company staff

Nicholas R.

Role: Director

Appointed: 03 January 2021

Latest update: 1 March 2024

Tamara R.

Role: Director

Appointed: 03 January 2021

Latest update: 1 March 2024

Elizabeth J.

Role: Director

Appointed: 01 May 2015

Resigned: 03 January 2021

Latest update: 1 March 2024

Nigel J.

Role: Director

Appointed: 02 October 2002

Resigned: 03 January 2021

Latest update: 1 March 2024

Amanda M.

Role: Secretary

Appointed: 02 October 2002

Resigned: 03 January 2021

Latest update: 1 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 02 October 2002

Address: London, NW8 8EP

Latest update: 1 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 02 October 2002

Address: Bristol, Avon, BS1 6BU

Latest update: 1 March 2024

People with significant control

Nicholas R.

Notified on 15 January 2021

Nature of control:

over 1/2 to 3/4 of shares

Tamara R.

Notified on 15 January 2021

Nature of control:

1/2 or less of shares

Nigel J.

Notified on 6 April 2016

Ceased on 15 January 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	15 August 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 May 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Maxim Computer Graphics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas R.

Tamara R.

Elizabeth J.

Nigel J.

Amanda M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Nicholas R.

Tamara R.

Nigel J.

Accounts Documents

Company filings

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