General information

Name:

Maxtian Ltd

Office Address:

77 Fieldway Chalfont St. Peter SL9 9SQ Gerrards Cross

Number: 04612368

Incorporation date: 2002-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxtian Limited is officially located at Gerrards Cross at 77 Fieldway. You can look up the firm by its postal code - SL9 9SQ. Maxtian's launching dates back to year 2002. This enterprise is registered under the number 04612368 and its official state is active. Founded as Maxian Consulting, the firm used the name up till 22nd January 2003, then it was replaced by Maxtian Limited. This firm's SIC code is 74901 : Environmental consulting activities. The business latest financial reports describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/09.

At the moment, the following firm is guided by one managing director: Stephen T., who was formally appointed nineteen years ago. That firm had been controlled by Janette T. until 21st October 2011. In addition, the director's duties are supported by a secretary - Christine B., who joined this firm on 19th September 2008.

Stephen T. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Maxtian Limited 2003-01-22
  • Maxian Consulting Limited 2002-12-09

Financial data based on annual reports

Company staff

Christine B.

Role: Secretary

Appointed: 19 September 2008

Latest update: 5 January 2024

Stephen T.

Role: Director

Appointed: 01 August 2005

Latest update: 5 January 2024

People with significant control

Stephen T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 28 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 28 September 2013
Annual Accounts 26 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 26 September 2014
Annual Accounts 30 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 30 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 1 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 May 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 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 2019
End Date For Period Covered By Report 31 December 2019
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
21
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