Maximaliste Limited. net worth, address, company information. Free

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Maximaliste Limited (Companies House Registration Number 07060555) is a private limited company founded on 2009-10-29 originating in United Kingdom. This enterprise was registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Having undergone a change in 2011-11-23, the previous name this company used was Maximalist Limited. Maximaliste Limited is operating under Standard Industrial Classification: 47770 which stands for "retail sale of watches and jewellery in specialised stores", Standard Industrial Classification: 46450 - "wholesale of perfume and cosmetics", Standard Industrial Classification: 46480 - "wholesale of watches and jewellery".

Company details

Name	Maximaliste Limited
Number	07060555
Date of Incorporation:	October 29, 2009
End of financial year:	29 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores 46450 - Wholesale of perfume and cosmetics 46480 - Wholesale of watches and jewellery

Moving on to the 1 managing director that can be found in this particular business, we can name: Giovanni P. (appointed on 29 October 2009). The official register indexes 2 persons of significant control, namely: Giovanni P. owns 1/2 or less of shares, 1/2 or less of voting rights, Andre B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	23,535	140,510	163,217	197,282
Number Shares Allotted	-	1,000	1,000	-
Shareholder Funds	-68,045	-149,417	-171,195	-
Total Assets Less Current Liabilities	-68,045	-53,694	-81,921	-94,625

People with significant control

Giovanni P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andre B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 23rd, January 2025 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 23rd, January 2025 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2023/12/28 filed on: 19th, December 2024 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/11/01 filed on: 18th, November 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/10/29 filed on: 29th, October 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/10/29 filed on: 6th, November 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 2023/04/05 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 5th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/10/29 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/10/29 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/10/29 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/10/29 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/29 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/10/29 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, December 2017 \| accounts	Free Download (11 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2016/12/31 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2016/12/30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS on 2017/08/30 to 64 New Cavendish Street London W1G 8TB filed on: 30th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/29 filed on: 10th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/29 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/29 filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/11/14 capital
(CH01) On 2014/10/29 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/29 filed on: 28th, November 2013 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 8th, August 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/07/19 from 53 Wells Street London W1T 3PS England filed on: 19th, July 2013 \| address	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 19th, July 2013 \| restoration	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/29 filed on: 19th, July 2013 \| annual return	Free Download (14 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, June 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, February 2013 \| gazette	Free Download (1 page)
(AP01) New director appointment on 2012/10/10. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/10/31 filed on: 15th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/29 filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed maximalist LIMITEDcertificate issued on 23/11/11 filed on: 23rd, November 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2011/11/09 change of name
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, May 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/29 filed on: 27th, May 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2011 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, October 2009 \| incorporation	Free Download (34 pages)

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