General information

Name:

Estimax Limited

Office Address:

7a Fulham Broadway Flat 3 SW6 1AA London

Number: 09666913

Incorporation date: 2015-07-02

Dissolution date: 2022-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Estimax came into being in 2015 as a company enlisted under no 09666913, located at SW6 1AA London at 7a Fulham Broadway. The company's last known status was dissolved. Estimax had been operating in this business for at least 7 years. This company was known under the name Rybacki Group until 2015/08/10, when it was replaced by Tube & Mind. The definitive was known under the name came on 2019/12/10.

This specific firm was supervised by a solitary managing director: Zdzislaw W., who was formally appointed in 2020.

Zdzislaw W. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Estimax Ltd 2019-12-10
  • Tube & Mind Ltd 2015-08-10
  • Rybacki Group Ltd 2015-07-02

Financial data based on annual reports

Company staff

Zdzislaw W.

Role: Director

Appointed: 15 December 2020

Latest update: 11 December 2023

People with significant control

Zdzislaw W.
Notified on 15 December 2020
Nature of control:
over 3/4 of shares
Tomasz S.
Notified on 1 January 2020
Ceased on 15 December 2020
Nature of control:
over 3/4 of shares
East India Ventures Ltd
Address: 326 Neasden Lane, London, Greater London, NW10 0AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09733941
Notified on 31 December 2018
Ceased on 1 January 2019
Nature of control:
over 3/4 of shares
Alicja Z.
Notified on 30 June 2017
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Konrad R.
Notified on 1 July 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 31 December 2021
Confirmation statement last made up date 17 December 2020
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2015-07-02
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 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 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
6
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