Company NameMaximus Agency Limited
DirectorJohn Patrick Kennedy
Company StatusActive
Company Number07269367
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Patrick Kennedy
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshridge Fitzroy Park
London
N6 6HX

Location

Registered AddressAshridge
Fitzroy Park
London
N6 6HX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1John Kennedy
100.00%
Ordinary

Financials

Year2014
Net Worth£260,991
Cash£245,374
Current Liabilities£161,367

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return26 May 2023 (10 months, 3 weeks ago)
Next Return Due9 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
14 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
13 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
6 May 2014Registered office address changed from 9 Gateway Mews Bounds Green London N11 2UT England on 6 May 2014 (1 page)
6 May 2014Registered office address changed from 9 Gateway Mews Bounds Green London N11 2UT England on 6 May 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
1 August 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 May 2013Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom on 10 May 2013 (1 page)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
22 June 2012Director's details changed for Mr John Patrick Kennedy on 1 June 2012 (2 pages)
22 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
22 June 2012Director's details changed for Mr John Patrick Kennedy on 1 June 2012 (2 pages)
15 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010Incorporation (47 pages)