| Company Name | Maxim Eyes (UK) Limited |
|---|---|
| Director | Shamir Jiwa |
| Company Status | Active |
| Company Number | 05235421 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Shamir Jiwa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 56-58 High Street Sutton Surrey SM1 1EZ |
| Director Name | Ashwin Advani |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Church Farm Lane Cheam Surrey SM3 8PT |
| Secretary Name | Ashwin Advani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Church Farm Lane Cheam Surrey SM3 8PT |
Contact
| Website | maximeyes.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86527525 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 56-58 High Street Sutton Surrey SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shamir Jiwa 99.01% Ordinary |
|---|---|
| 1 at £1 | Justyna Nowicka 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,148,333 |
| Gross Profit | £1,054,863 |
| Net Worth | £563,303 |
| Cash | £520,415 |
| Current Liabilities | £235,336 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Charges
| 10 May 2021 | Delivered on: 12 May 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding |
|---|---|
| 8 October 2020 | Delivered on: 8 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 29 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Amended total exemption full accounts made up to 30 September 2016 (9 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 22 December 2014 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
| 15 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 7 May 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 16 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 8 November 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
|
| 8 November 2012 | Resolutions
|
| 8 November 2012 | Statement of company's objects (2 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 27 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Shamir Jiwa on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 12 September 2008 | Appointment terminate, director and secretary ashwin advani logged form (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 27 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members
|
| 20 September 2004 | Incorporation (13 pages) |