General information

Name:

Maxsoft Ltd

Office Address:

12 Burnaby Gardens Chiswick W4 3DT London

Number: 03635581

Incorporation date: 1998-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxsoft came into being in 1998 as a company enlisted under no 03635581, located at W4 3DT London at 12 Burnaby Gardens. The company has been in business for twenty six years and its status at the time is active. From 1998-10-08 Maxsoft Limited is no longer under the business name Cyberkhsys Systems. The firm's registered with SIC code 74990 which means Non-trading company. Its most recent accounts describe the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Thu, 21st Sep 2023.

We have a solitary managing director this particular moment running this limited company, specifically Kristin S. who's been doing the director's tasks for twenty six years. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Nicholas I. as a secretary since 1998.

Executives with significant control over the firm are: Kristin S. owns 1/2 or less of company shares. Nicholas I. owns 1/2 or less of company shares.

  • Previous company's names
  • Maxsoft Limited 1998-10-08
  • Cyberkhsys Systems Limited 1998-09-21

Financial data based on annual reports

Company staff

Nicholas I.

Role: Secretary

Appointed: 21 September 1998

Latest update: 31 January 2024

Kristin S.

Role: Director

Appointed: 21 September 1998

Latest update: 31 January 2024

People with significant control

Kristin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 October 2012
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 6 October 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 22nd, October 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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