Maxima Compliance Europe Ltd

General information

Name:

Maxima Compliance Europe Limited

Office Address:

Kennington Business Park, Canterbury Court, 1-3 Brixton Road London SW9 6DE London

Number: 14034766

Incorporation date: 2022-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Maxima Compliance Europe Ltd. This firm was started 2 years ago and was registered under 14034766 as its reg. no. The head office of this company is located in London. You may find them at Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London. The enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified.

Thus far, the limited company has only had an individual managing director: Antonio Z. who has been presiding over it for 2 years.

The companies with significant control over this firm are: Complianceone Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-3 Brixton Road, London, SW9 6DE and was registered as a PSC under the reg no 13990545.

Financial data based on annual report

Company staff

Antonio Z.

Role: Director

Appointed: 08 April 2022

Latest update: 15 January 2024

People with significant control

Complianceone Group Ltd
Address: Kennington Business Park, Canterbury Court, 1-3 Brixton Road, London, London, SW9 6DE, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13990545
Notified on 8 April 2022
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 30 September 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-08
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control Fri, 9th Sep 2022 (PSC05)
filed on: 9th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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