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Maxprofit Limited (registration number 05277179) is a private limited company legally formed on 2004-11-03 originating in England. The enterprise was registered at C/O Law & Tax International Solutions,, 25 City Road, London EC1Y 1AA. Maxprofit Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Maxprofit Limited
Number	05277179
Date of Incorporation:	Wed, 3rd Nov 2004
End of financial year:	30 November
Address:	C/o Law & Tax International Solutions,, 25 City Road, London, EC1Y 1AA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Valerii L. (in the company from 24 July 2018). 1 secretary is in the company: Valerii L. (appointed on 24 July 2018). The official register lists 1 person of significant control - Valerii L., the single person in the company who.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	45,513	46,605	52,854	60,220	51,215	48,170	48,170	48,170	48,170	48,170	48,170
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-
Shareholder Funds	40,395	42,141	45,868	49,596	47,787	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,395	42,141	45,868	49,596	47,787	47,052	47,052	47,052	47,052	47,052	47,052

People with significant control

Valerii L.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th November 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th November 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 25 City Road Spaces City Road, Epworth House London EC1Y 1AA United Kingdom on 15th October 2021 to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA filed on: 15th, October 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2020 filed on: 13th, August 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 35 Grosvenor Street, 1st Floor Mayfair London W1K 4QX England on 23rd July 2021 to 25 City Road Spaces City Road, Epworth House London EC1Y 1AA filed on: 23rd, July 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 24th July 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 24th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP03) On 24th July 2018, company appointed a new person to the position of a secretary filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom on 24th July 2018 to 35 Grosvenor Street, 1st Floor Mayfair London W1K 4QX filed on: 24th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 277 Gray's Inn Road London WC1X 8QF on 22nd March 2017 to 12 Gateway Mews, Bounds Green London N11 2UT filed on: 22nd, March 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 15th March 2017 to 277 Gray's Inn Road London WC1X 8QF filed on: 15th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 26th August 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th August 2016 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 21st, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 27th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On 27th November 2015 director's details were changed filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th November 2014: 2.00 GBP capital
(AD01) Change of registered address from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT England on 20th October 2014 to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL filed on: 20th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2013 filed on: 13th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th November 2013: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 6th, August 2013 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 30th September 2012 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 23rd, August 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 28th July 2012 filed on: 28th, July 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O C/O Bond Group Llp 100 High Street the Grange London N14 6TB England on 12th December 2011 filed on: 12th, December 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom on 12th December 2011 filed on: 12th, December 2011 \| address	Free Download (1 page)
(CH02) Directors's details changed on 3rd November 2011 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 3rd November 2011 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 26th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 27th September 2010 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th September 2010 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 122-126 Tooley Street London SE1 2TU on 27th January 2010 filed on: 27th, January 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 14th, December 2009 \| accounts	Free Download (5 pages)
(CH02) Directors's details changed on 1st November 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 1st November 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 20th January 2009 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2007 filed on: 15th, January 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 15th January 2009 with complete member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th November 2006 filed on: 22nd, September 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th November 2006 filed on: 22nd, September 2007 \| accounts	Free Download (9 pages)
(287) Registered office changed on 02/05/07 from: suite 109 1ST floor prince consort house 109-111 farringdon road london united kingdom EC1R 3BW filed on: 2nd, May 2007 \| address	Free Download (1 page)
(288a) On 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2nd May 2007 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288b) On 2nd May 2007 Director resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(288a) On 2nd May 2007 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
(288b) On 2nd May 2007 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 02/05/07 from: suite 109 1ST floor prince consort house 109-111 farringdon road london united kingdom EC1R 3BW filed on: 2nd, May 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 1st, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2005 filed on: 1st, September 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th November 2005 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)

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