Maxvale Investments Limited

General information

Name:

Maxvale Investments Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 10967132

Incorporation date: 2017-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maxvale Investments Limited is established as Private Limited Company, located in 1 Kings Avenue, Winchmore Hill, London. The main office's zip code is N21 3NA. This enterprise has existed 7 years in this business. The business registered no. is 10967132. The enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The business latest filed accounts documents detail the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-07-07.

At present, this specific firm has just one director: Vincent L., who was designated to this position in June 2022. The following firm had been led by Ekhra L. up until June 2022. Furthermore a different director, namely Bushra D. quit 4 years ago.

Vincent L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Vincent L.

Role: Director

Appointed: 29 June 2022

Latest update: 23 February 2024

People with significant control

Vincent L.
Notified on 29 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ekhra L.
Notified on 21 May 2020
Ceased on 29 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bushra D.
Notified on 22 March 2019
Ceased on 21 May 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 18 September 2017
Ceased on 22 March 2019
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-09-18
End Date For Period Covered By Report 30 September 2018
Date Approval Accounts 13 November 2018
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 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-07-07 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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