| Company Name | Momax Financial Limited |
|---|---|
| Directors | David Ian Schiller and Shira Rachel Schiller |
| Company Status | Active |
| Company Number | 07888526 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2011(12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr David Ian Schiller |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Holdenhurst Avenue Finchley N12 0JB |
| Director Name | Mrs Shira Rachel Schiller |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Holdenhurst Avenue Finchley London N12 0JB |
| Secretary Name | Miss Molly Yvonne Schiller |
|---|---|
| Status | Current |
| Appointed | 12 November 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | 38 Holdenhurst Avenue London N12 0JB |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | Mrs Shira Schiller |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2016(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 November 2020) |
| Role | Company Director |
| Correspondence Address | 38 Holdenhurst Avenue London N12 0JB |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Ian Schiller 50.00% Ordinary A |
|---|---|
| 100 at £1 | Shira Schiller 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,072 |
| Cash | £23,527 |
| Current Liabilities | £34,490 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with updates (3 pages) |
| 6 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 6 September 2021 (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 16 November 2020 | Appointment of Mrs Shira Rachel Schiller as a director on 12 November 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Shira Schiller as a secretary on 12 November 2020 (1 page) |
| 16 November 2020 | Appointment of Miss Molly Yvonne Schiller as a secretary on 12 November 2020 (2 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Appointment of Mrs Shira Schiller as a secretary on 28 September 2016 (2 pages) |
| 28 September 2016 | Appointment of Mrs Shira Schiller as a secretary on 28 September 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Appointment of David Ian Schiller as a director (3 pages) |
| 19 January 2012 | Appointment of David Ian Schiller as a director (3 pages) |
| 23 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 December 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|
| 21 December 2011 | Incorporation
|