| Company Name | Maxdelucadesign Ltd |
|---|---|
| Director | Massimiliano De Luca |
| Company Status | Active |
| Company Number | 05863913 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Massimiliano De Luca |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 July 2006(1 day after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Crookham Road London SW6 4EQ |
| Secretary Name | Raffaela Cozzuto |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 01 September 2008(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Secretary |
| Correspondence Address | Via Gb Vico 13 Naples 80040 |
| Secretary Name | Cristina De Luca |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(1 day after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | Flat 3 224 Old Brompton Road London SW5 0DA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 48 Crookham Road London SW6 4EQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Massimiliano De Luca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,883 |
| Cash | £129,835 |
| Current Liabilities | £57,919 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
|---|---|
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 5 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-05
|
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 12 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Director's details changed for Massimiliano De Luca on 7 July 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Massimiliano De Luca on 7 July 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Flat 2 21 Redcliffe Gardens London SW10 9BG United Kingdom on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Flat 2 21 Redcliffe Gardens London SW10 9BG United Kingdom on 9 May 2012 (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 July 2011 | Registered office address changed from Flat 4, Hamilton Court 65-67 Longridge Road London SW5 9SG England on 20 July 2011 (1 page) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Massimiliano De Luca on 3 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Massimiliano De Luca on 3 July 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from 224 Old Brompton Road ( Flat 3 ) London SW5 0DA on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Flat 4 65-67 Longridge Road London SW5 9SG on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from 224 Old Brompton Road ( Flat 3 ) London SW5 0DA on 7 April 2010 (1 page) |
| 7 April 2010 | Registered office address changed from Flat 4 65-67 Longridge Road London SW5 9SG on 7 April 2010 (1 page) |
| 6 April 2010 | Director's details changed for Massimiliano De Luca on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Massimiliano De Luca on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Massimiliano De Luca on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Massimiliano De Luca on 6 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 15 September 2008 | Secretary appointed raffaela cozzutu (2 pages) |
| 15 September 2008 | Appointment terminated secretary cristina de luca (2 pages) |
| 29 August 2008 | Return made up to 03/07/08; full list of members
|
| 5 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 273 kings road london SW3 5EN (1 page) |
| 13 August 2007 | Return made up to 03/07/07; full list of members (6 pages) |
| 4 July 2006 | New secretary appointed (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | New director appointed (1 page) |
| 3 July 2006 | Incorporation (13 pages) |