| Company Name | Max-Premium Limited |
|---|---|
| Director | Ying Chen |
| Company Status | Active |
| Company Number | 09077284 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Ying Chen |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 401, 1 Unit, No. 29-6 Longhe South Road Xinpu Area, Lianyungang City Jiangsu 000 |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 June 2014(same day as company formation) |
| Correspondence Address | Unit (S) 1002b, 10/F Fortress Tower 250 King's Roa North Point Hong Kong |
Location
| Registered Address | 309 Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ying Chen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 4 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 8 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 7 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 2 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 11 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 23 April 2019 | Registered office address changed from Hz2673 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park London N3 1HF on 23 April 2019 (1 page) |
| 9 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 July 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 7 July 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Registered office address changed from Hz2673 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz2673 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 7 July 2016 (1 page) |
| 7 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Registered office address changed from Hz2673 Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU to Hz2673 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 7 July 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 3 July 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 3 July 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|
| 9 June 2014 | Incorporation Statement of capital on 2014-06-09
|