| Company Name | Maxima Consultants Ltd |
|---|---|
| Director | David Peter Hardy Powell |
| Company Status | Active |
| Company Number | 07085943 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr David Peter Hardy Powell |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £225 |
| Current Liabilities | £8,985 |
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 | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
|---|---|
| 14 September 2017 | Change of details for Mr David Powell as a person with significant control on 14 July 2017 (2 pages) |
| 14 September 2017 | Registered office address changed from Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 14 September 2017 (1 page) |
| 10 May 2017 | Director's details changed for David Powell on 10 May 2017 (2 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 January 2017 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 5 January 2017 | Director's details changed for David Powell on 28 September 2016 (2 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 April 2016 | Registered office address changed from 91B Grosvenor Road City of Westminster London SW1V 3LD to Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT on 26 April 2016 (1 page) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Registered office address changed from Flat 1 18-24 Warwick Way Victoria London SW1V 1RX United Kingdom on 17 August 2012 (1 page) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 April 2011 | Registered office address changed from 321 Kennington Road Kennington London SE11 4QE United Kingdom on 12 April 2011 (1 page) |
| 16 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2009 | Incorporation (23 pages) |