Maxxton Uk Ltd. net worth, address, company information. Free

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Maxxton Uk Ltd (reg no 08382168) is a private limited company founded on 2013-01-30 originating in England. The business can be found at Albany House, Claremont Lane, Esher KT10 9FQ. Maxxton Uk Ltd is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Maxxton Uk Ltd
Number	08382168
Date of Incorporation:	30th January 2013
End of financial year:	31 December
Address:	Albany House, Claremont Lane, Esher, KT10 9FQ
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in the aforementioned business, we can name: Jean M. (in the company from 01 December 2022), Ruben D. (appointment date: 01 January 2021). 1 secretary is there as well: Miriam V. (appointed on 01 January 2021). The Companies House indexes 2 persons of significant control, namely: Ruben D. has substantial control or influence, Maxxton Holding Bv is located at 4331Je, Middelburg. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31
Current Assets	35,304	39,139	54,983
Number Shares Allotted	-	100	100
Shareholder Funds	-37,018	-124,279	-171,018
Tangible Fixed Assets	-	10,687	8,671
Total Assets Less Current Liabilities	-37,018	-124,279	-171,018

People with significant control

Ruben D.

30 January 2024

Nature of control:	significiant influence or control

Maxxton Holding Bv

6 April 2016 - 30 January 2024

Address	Kousteensedijk 5 4331je, Middelburg, Netherlands
Legal authority	Netherlands Company Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	Kvk 22040869
Nature of control:	75,01-100% shares

Filings

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(PSC07) Cessation of a person with significant control 2024/01/30 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2024/01/30 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/01/30 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2024/01/30 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024/01/30 director's details were changed filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/01/30 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/01. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/12/02 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/01/30 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/01/30 filed on: 10th, February 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 13th, July 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Kenant Chambers 2 Bath Avenue Wolverhampton West Midlands WV1 4EQ England on 2021/04/23 to Albany House Claremont Lane Esher Surrey KT10 9FQ filed on: 23rd, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/01/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/01/01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
(AP03) On 2021/01/01, company appointed a new person to the position of a secretary filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/30 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/01/30 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from C/O Midas Accountants 183 Walsall Road Great Wyrley Walsall WS6 6NL on 2018/02/15 to Kenant Chambers 2 Bath Avenue Wolverhampton West Midlands WV1 4EQ filed on: 15th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/30 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/01/30 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/30 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/30 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 6th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/30 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/26 capital
(TM01) Director's appointment terminated on 2014/01/03 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 20th, September 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/08/15 from C/O Gilbert & Co Suite 2 Hilton Hall Hilton Lane, Essington Staffs WV11 2BQ England filed on: 15th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/15. filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/15 filed on: 15th, April 2013 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, January 2013 \| incorporation	Free Download (15 pages)