Maxima Optics (UK) Limited. net worth, address, company information. Free

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Maxima Optics (Uk) Limited (registration number 04028213) is a private limited company started on 2000-07-06. The company is situated at 3 Woodside Lane, London. Maxima Optics (Uk) Limited operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Maxima Optics (UK) Limited
Number	04028213
Date of Incorporation:	July 6, 2000
End of financial year:	31 December
Address:	3 Woodside Lane, London, N12 8RB
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Maria A. (in the company from 30 June 2008), Anita C. (appointment date: 03 March 2005). 1 secretary is present: Anita C. (appointed on 06 July 2000). The official register reports 3 persons of significant control, namely: Arian A. has 1/2 or less of voting rights, Daria F. has over 1/2 to 3/4 of voting rights, Maxima Optics Limited can be reached at Road Town, Tortola. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	194	974	194	194	194	194	194	284	284	284	284	284
Fixed Assets	588	588	588	588	588	588	588	588	588	588	588	588
Total Assets Less Current Liabilities	2	2	2	2	2	782	872	872	872	872	-	-
Intangible Fixed Assets	588	588	588	588	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Arian A.

8 June 2017

Nature of control:	25-50% voting rights

Daria F.

8 June 2017

Nature of control:	50,01-75% voting rights

Maxima Optics Limited

6 July 2016 - 23 May 2017

Address	Tropic Isle Building Road Town, Tortola, PO Box 3443, British Virgin Islands
Legal authority	The International Business Companies Act (Cap 291) Of The Bvi
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Register Of Companies Of The British Virgin Islands
Registration number	355869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 18th, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-07-06 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-07-06 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-06 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-07-06 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-07-06 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-07-06 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 20th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-28 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 20th, March 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-07-11 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, December 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-12-31 filed on: 23rd, December 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-07-20 filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 3rd, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2004-07-19 filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-07-19 filed on: 19th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to 2003-11-25 filed on: 25th, November 2003 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 6th, November 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-12-31 filed on: 6th, November 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 10th, June 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2001-12-31 filed on: 10th, June 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2002-09-17 filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-09-17 filed on: 17th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-08-03 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-08-03 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, June 2001 \| accounts	Free Download (1 page)

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