| Company Name | Maximillian William London Ltd |
|---|---|
| Director | Maximillian William |
| Company Status | Active |
| Company Number | 08814938 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Previous Name | Urban Am Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Maximillian William |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Mortimer Street London W1W 8HJ |
| Director Name | Mr Oliver Seaforth Cox |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Denzil Road London NW10 2XB |
Location
| Registered Address | 47 Mortimer Street London W1W 8HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Maximillian William 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 6 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 10 October 2019 | Director's details changed for Mr Maximillian William on 30 September 2019 (2 pages) |
| 10 October 2019 | Change of details for Mr Maximillian William as a person with significant control on 12 September 2019 (2 pages) |
| 12 September 2019 | Registered office address changed from First Floor Galaxy House 32 Leonard Street London EC2A 4LX England to 47 Mortimer Street London W1W 8HJ on 12 September 2019 (1 page) |
| 1 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 July 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to First Floor Galaxy House 32 Leonard Street London EC2A 4LX on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to First Floor Galaxy House 32 Leonard Street London EC2A 4LX on 25 July 2017 (1 page) |
| 16 February 2017 | Resolutions
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| 16 February 2017 | Resolutions
|
| 12 October 2016 | Director's details changed for Mr Maximillian William on 12 October 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 October 2016 | Director's details changed for Mr Maximillian William on 12 October 2016 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Registered office address changed from Mountview House 202-212 High Road Ilford Essex IG1 1QB to First Floor 104-108 Oxford Street London W1D 1LP on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from Mountview House 202-212 High Road Ilford Essex IG1 1QB to First Floor 104-108 Oxford Street London W1D 1LP on 25 January 2016 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 September 2015 | Termination of appointment of Oliver Seaforth Cox as a director on 30 August 2015 (1 page) |
| 5 September 2015 | Termination of appointment of Oliver Seaforth Cox as a director on 30 August 2015 (1 page) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 March 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 26 March 2014 (1 page) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|