Maze Business Ltd

Company Name	Maze Business Ltd
Director	Omid Nabbey
Company Status	Active
Company Number	05620387
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Previous Name	Apple Business Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Omid Nabbey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 November 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Chessington Business Centre Maze Accountants Cox Lane Chessington KT9 1SD

Secretary Name	Mr John Victor Robert Helps
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Southway Carshalton Beeches Surrey SM5 4HW

Director Name	Mr Houman Rouhafza
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 January 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	37 Marina Avenue New Malden KT3 6NE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Chessington Business Centre Maze Accountants Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Omid Nabbey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,178
Current Liabilities	£30,787

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
31 March 2016	Registered office address changed from C/O Hamilton House 17a Cedar Road Sutton Surrey SM2 5DA to 5 Croydon Lane Banstead Surrey SM7 3AS on 31 March 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
26 February 2013	Company name changed apple business solutions LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Director's details changed for Mr Omid Nabbey on 7 August 2011 (2 pages)
7 December 2012	Director's details changed for Mr Omid Nabbey on 7 August 2011 (2 pages)
3 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 June 2011	Registered office address changed from C/O Skingle Helps & Co, 28 Southway, Carshalton Beeches Surrey SM5 4HW on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of John Helps as a secretary (1 page)
13 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Omid Nabbey on 11 November 2009 (2 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
15 December 2008	Return made up to 11/11/08; full list of members (3 pages)
15 December 2008	Director's change of particulars / omid bani / 30/09/2008 (1 page)
30 September 2008	Return made up to 11/11/07; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 January 2007	Return made up to 11/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Director resigned (1 page)
11 November 2005	Incorporation (19 pages)

Maze Business Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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