Maximaliste Limited

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General information

Name:

Maximaliste Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 07060555

Incorporation date: 2009-10-29

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the founding of Maximaliste Limited, a firm located at 101 New Cavendish Street, 1st Floor South in London. That would make fifteen years Maximaliste has been in the United Kingdom, as the company was registered on 29th October 2009. The firm reg. no. is 07060555 and its area code is W1W 6XH. Maximaliste Limited was registered thirteen years ago under the name of Maximalist. The firm's declared SIC number is 47770, that means Retail sale of watches and jewellery in specialised stores. Maximaliste Ltd filed its account information for the period that ended on 2021-12-31. The business latest confirmation statement was filed on 2022-10-29.

The company owes its well established position on the market and constant improvement to a group of two directors, specifically Andre B. and Giovanni P., who have been managing the firm since October 2012.

  • Previous company's names
  • Maximaliste Limited 2011-11-23
  • Maximalist Limited 2009-10-29

Financial data based on annual reports

Company staff

Andre B.

Role: Director

Appointed: 01 October 2012

Latest update: 23 March 2024

Giovanni P.

Role: Director

Appointed: 29 October 2009

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Andre B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giovanni P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andre B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Giovanni P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 30th September 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30th September 2014
Annual Accounts 30th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30th September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor Devonshire House 1 Devonshire Street

Post code:

W1W 5DS

City / Town:

London

HQ address,
2014

Address:

2nd Floor Devonshire House 1 Devonshire Street

Post code:

W1W 5DS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46450 : Wholesale of perfume and cosmetics
  • 46480 : Wholesale of watches and jewellery
14
Company Age

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