Maxim One Limited in Ilford, IG2 7DH

Description

Data updated on: 01-11-2023

Maxim One Limited could be reached at 28 Lyndhurst Gardens, in Ilford. The company's postal code is IG2 7DH. Maxim One has existed in this business since the company was started on 2001-07-02. The company's registration number is 04244302. This company currently known as Maxim One Limited, was earlier registered under the name of Turnwood Properties. The change has taken place in 2001-09-10. This enterprise's declared SIC number is 70229 - Management consultancy activities other than financial management. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-02.

Considering this particular enterprise's number of employees, it became unavoidable to find extra company leaders: Priya I. and Joel I. who have been participating in joint efforts since 2010-11-02 to promote the success of the following firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Christian S. as a secretary since August 2001.

Previous company's names
Maxim One Limited 2001-09-10
Turnwood Properties Limited 2001-07-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-33 024	-26 113	-10 077	-11 038	-11 365	-11 365

Balance Sheet
Current Assets	25 087	11 297	14 113	3 388	2 256	2 256	6 325	916	12 486	3 186	76 807	57 082
Net Assets Liabilities						11 365	616	616	988	988	11 918	12 041
Cash Bank In Hand	12 259	197	6 290	3 013	2 256	2 256
Debtors	12 828	11 100	7 823	375	2 261
Net Assets Liabilities Including Pension Asset Liability	-33 024	-26 113	-10 077	-11 038	-11 365	-11 365
Trade Debtors				375

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-33 124	-26 213	-10 177	-11 138	-11 465	-11 465
Shareholder Funds	-33 024	-26 113	-10 077	-11 038	-11 365	-11 365

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 309	1 680				60 000	45 000
Creditors						577	5 128		11 198	2 198	4 889	41
Net Current Assets Liabilities	13 409	15 328	3 923	-11 038	-701	1 679	4 396	916	1 288	988	71 918	57 041
Provisions For Liabilities Balance Sheet Subtotal							2 100	300	300
Total Assets Less Current Liabilities	13 409	15 328	3 923	-5 271	-5 271	1 679	4 396	916	1 288	988	71 918	57 041
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		15 000	2 261	2 261	2 261		3 199
Accruals Deferred Income Within One Year				4 570	4 570
Creditors Due After One Year	46 433	41 441	14 000	5 767	6 094	10 735
Creditors Due Within One Year	11 678	10 969	12 451	16 687	5 218	577
Number Shares Allotted		100		100	100
Other Creditors After One Year				5 767	6 094
Par Value Share		1		0	0
Prepayments Accrued Income Current Asset				2 261	2 261
Accruals Deferred Income					4 570	2 309
Non-instalment Debts Due After5 Years					6 094	10 735
Other Debtors Due After One Year	7 998	6 270
Share Capital Allotted Called Up Paid	100	100		100	100
Taxation Social Security Due Within One Year				6 350	5 218

Company staff

Priya I.

Role: Director

Appointed: 02 November 2010

Latest update: 29 January 2024

Christian S.

Role: Secretary

Appointed: 30 August 2001

Latest update: 29 January 2024

Joel I.

Role: Director

Appointed: 30 August 2001

Latest update: 29 January 2024

People with significant control

Priya I. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Priya I.

Notified on 25 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 July 2024
Confirmation statement last made up date	02 July 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
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	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Maxim One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Priya I.

Christian S.

Joel I.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Priya I.

Accounts Documents

Company filings

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