Maxilion Ltd. net worth, address, company information. Free

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Maxilion Ltd (registration number 07171898) is a private limited company established on 2010-03-01 originating in England. The business has its registered office at 2A High Street, Thames Ditton KT7 0RY. Changed on 2018-08-16, the previous name this firm used was Max Livingood Ltd. Maxilion Ltd is operating under SIC: 68100 which means "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Maxilion Ltd
Number	07171898
Date of Incorporation:	1st March 2010
End of financial year:	30 June
Address:	2a High Street, Thames Ditton, KT7 0RY
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

When it comes to the 2 directors that can be found in the company, we can name: Irina L. (in the company from 22 March 2022), Maxim L. (appointment date: 27 May 2010). The official register reports 1 person of significant control - Maxim L., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-06-30
Current Assets	168,866	650,771	387,458	36,432	19,399	6,189	6,083	37,057	1,644,385	1,597,586	2,244,587
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-
Shareholder Funds	-15,165	171,937	161,590	104,892	63,181	-	-	-	-	-	-
Tangible Fixed Assets	220,000	-	-	331,960	357,474	-	-	-	-	-	-
Total Assets Less Current Liabilities	-15,165	171,937	161,590	104,892	376,854	771,649	789,554	700,988	1,658,918	1,613,081	2,170,120
Fixed Assets	220,000	-	-	331,960	-	-	-	-	-	-	-

People with significant control

Maxim L.

7 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates November 23, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 23, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 23, 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 1, 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, August 2022 \| accounts	Free Download (9 pages)
(AA01) Extension of current accouting period to June 30, 2022 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
(AP01) On March 22, 2022 new director was appointed. filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 2, 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control September 25, 2020 filed on: 25th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates October 2, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 2a Upper Brighton Road Surbiton Surrey KT6 6JY to 2a High Street Thames Ditton KT7 0RY on March 4, 2019 filed on: 4th, March 2019 \| address	Free Download (1 page)
(CH01) On February 28, 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 2, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, September 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 16, 2018 filed on: 16th, August 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 23, 2018 filed on: 23rd, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On April 17, 2018 director's details were changed filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 17, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 17, 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, November 2017 \| accounts	Free Download (9 pages)
(CH01) On May 8, 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 9, 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 9, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 7, 2016: 100.00 GBP capital
(AR01) Annual return made up to May 9, 2015 with full list of members filed on: 9th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, April 2015 \| accounts	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to May 9, 2014 with full list of members filed on: 26th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 26, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 27, 2013. Old Address: 19 Aquila Street London St Johns Wood NW8 6PN United Kingdom filed on: 27th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to May 9, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to March 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to May 9, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 31st, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 27, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to May 27, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (4 pages)
(AP01) On June 2, 2010 new director was appointed. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 1, 2010. Old Address: Dept 706 19-21 Crawford Street London W1H 1PJ England filed on: 1st, June 2010 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 1, 2010 filed on: 1st, June 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, March 2010 \| incorporation	Free Download (45 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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