| Company Name | Maximised Ltd |
|---|---|
| Director | Michael Anthony Kelly |
| Company Status | Active |
| Company Number | 06783925 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2009(15 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Michael Anthony Kelly |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 High Street Croydon Surrey CR0 1NG |
| Secretary Name | Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 8 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 20 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 January 2014 | Director's details changed for Michael Kelly on 7 January 2013 (2 pages) |
| 5 January 2014 | Director's details changed for Michael Kelly on 7 January 2013 (2 pages) |
| 12 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 January 2013 | Director's details changed for Michael Kelly on 22 June 2012 (2 pages) |
| 12 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 12 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Michael Kelly on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Michael Kelly on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Michael Kelly on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Michael Kelly on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
| 23 January 2009 | Director appointed michael kelly (2 pages) |
| 22 January 2009 | Secretary appointed miroslav siba (2 pages) |
| 7 January 2009 | Appointment terminated director laurence adams (1 page) |
| 6 January 2009 | Incorporation (14 pages) |