Company NameMaximilian Jewellery Ltd
DirectorsMaxim Artsinovich and Alexey Buditskiy
Company StatusActive
Company Number06260039
CategoryPrivate Limited Company
Incorporation Date25 May 2007(16 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Maxim Artsinovich
Date of BirthNovember 1970 (Born 53 years ago)
NationalityKittitian
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address5 Stratford Place
London
W1C 1AX
Director NameMr Alexey Buditskiy
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2015(7 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Wilton Road
Suit 109
London
SW1V 1BZ
Secretary NameArlington Corporate And Trust Services Limited (Corporation)
StatusCurrent
Appointed25 May 2007(same day as company formation)
Correspondence Address3rd Floor 207 Regent Street
London
W1B 3HH
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 May 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitemaximilian-london.com/

Location

Registered Address5 Stratford Place
London
W1C 1AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Maxim Artsinovich
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,471
Current Liabilities£96,271

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months, 1 week ago)
Next Return Due11 June 2024 (1 month, 1 week from now)

Filing History

20 June 2017Confirmation statement made on 7 June 2017 with updates (4 pages)
28 April 2017Director's details changed for Mr Maxim Artsinovich on 21 April 2017 (2 pages)
6 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 September 2016Second filing of the annual return made up to 7 June 2016 (20 pages)
4 July 2016Annual return
Statement of capital on 2016-07-04
  • GBP 1,000

Statement of capital on 2016-09-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016
(7 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 January 2016Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016 (1 page)
22 January 2016Registered office address changed from , 9 Wimpole Street, London, W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016 (1 page)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
9 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000
(4 pages)
17 April 2015Director's details changed for Mr Maxim Artsinovich on 17 April 2015 (2 pages)
1 April 2015Appointment of Mr Alexey Buditskiy as a director on 30 March 2015 (2 pages)
1 April 2015Director's details changed for Mr Maxim Artsinovich on 30 March 2015 (2 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(4 pages)
9 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
31 May 2012Secretary's details changed for Arlington Corporate and Trust Services Limited on 12 September 2011 (2 pages)
28 March 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
7 July 2011Secretary's details changed for Arlington Corporate and Trust Services Limited on 10 November 2009 (2 pages)
7 July 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
2 March 2011Registered office address changed from , 8 Hinde Street, London, W1U 3BJ on 2 March 2011 (1 page)
2 March 2011Registered office address changed from 8 Hinde Street London W1U 3BJ on 2 March 2011 (1 page)
2 March 2011Registered office address changed from 8 Hinde Street London W1U 3BJ on 2 March 2011 (1 page)
9 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 July 2010Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
2 July 2010Secretary's details changed for Arlington Corporate and Trust Services Limited on 25 May 2010 (2 pages)
2 July 2010Director's details changed for Mr Maxim Artsinovich on 25 May 2010 (2 pages)
31 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 June 2009Return made up to 25/05/09; full list of members (3 pages)
12 June 2009Appointment terminated secretary incorporate secretariat LIMITED (1 page)
1 August 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 July 2008Return made up to 25/05/08; full list of members (3 pages)
25 May 2007Incorporation (16 pages)