| Company Name | Maxibeat Limited |
|---|---|
| Director | Jaimin Chandarana |
| Company Status | Active |
| Company Number | 06993231 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Jaimin Chandarana |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2009(1 day after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Capthorne Avenue Harrow Middlesex HA2 9NE |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jaimin Chandarana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,637 |
| Cash | £2,210 |
| Current Liabilities | £152,442 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 30 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 22 August 2014 | Director's details changed for Mr Jaimin Chandarna on 21 August 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Jaimin Chandarna on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Mr Jaimin Chandarna on 8 July 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 October 2013 | Director's details changed for Mr Jaimin Chandarna on 1 September 2012 (2 pages) |
| 16 October 2013 | Director's details changed for Mr Jaimin Chandarna on 1 September 2012 (2 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 25 August 2012 | Director's details changed for Jaimin Chandarna on 24 August 2012 (2 pages) |
| 15 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (3 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (9 pages) |
| 16 September 2009 | Director appointed jaiman chandarna (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 20 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 20 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 18 August 2009 | Incorporation (19 pages) |