Company NameMaxkelly Investment Ltd
DirectorNao Ito
Company StatusActive
Company Number09962154
CategoryPrivate Limited Company
Incorporation Date21 January 2016(8 years, 3 months ago)
Previous NameFreeve Investment Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nao Ito
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityJapanese
StatusCurrent
Appointed19 September 2019(3 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address835c High Road
London
N12 8PR
Director NameMrs Kanako Sakashita
Date of BirthMarch 1976 (Born 48 years ago)
NationalityJapanese
StatusResigned
Appointed21 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address3rd Floor 14 Hanover Street
London
W1S 1YH
Director NameMr Ito Nao
Date of BirthNovember 1980 (Born 43 years ago)
NationalityJapanese
StatusResigned
Appointed01 March 2017(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 04 June 2019)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1 Mayfair Place
London
W1J 8AJ
Director NameMr Tadashi Sakashita
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityJapanese
StatusResigned
Appointed04 June 2019(3 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mayfair Place
London
W1J 8AJ

Location

Registered AddressRoom 1c 260 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

16 January 2024Registered office address changed from PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE England to Room 1C 260 Pentonville Road London N1 9JY on 16 January 2024 (1 page)
12 September 2023Total exemption full accounts made up to 31 January 2023 (8 pages)
21 June 2023Registered office address changed from PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF England to PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE on 21 June 2023 (1 page)
20 June 2023Registered office address changed from 835C High Road London N12 8PR England to PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF on 20 June 2023 (1 page)
28 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
22 February 2023Appointment of Mrs Tomomi Kazumori as a director on 10 February 2023 (2 pages)
22 February 2023Termination of appointment of Nao Ito as a director on 10 February 2023 (1 page)
4 October 2022Registered office address changed from Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP England to 835C High Road London N12 8PR on 4 October 2022 (1 page)
26 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
29 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
7 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
12 May 2021Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP on 12 May 2021 (1 page)
11 January 2021Registered office address changed from 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 11 January 2021 (1 page)
18 November 2020Micro company accounts made up to 31 January 2020 (3 pages)
2 September 2020Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ on 2 September 2020 (1 page)
2 September 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
20 September 2019Termination of appointment of Tadashi Sakashita as a director on 20 September 2019 (1 page)
20 September 2019Notification of Tadashi Sakashita as a person with significant control on 4 June 2019 (2 pages)
19 September 2019Appointment of Mr Nao Ito as a director on 19 September 2019 (2 pages)
4 June 2019Cessation of Kanako Sakashita as a person with significant control on 4 June 2019 (1 page)
4 June 2019Appointment of Mr Tadashi Sakashita as a director on 4 June 2019 (2 pages)
4 June 2019Termination of appointment of Ito Nao as a director on 4 June 2019 (1 page)
28 May 2019Confirmation statement made on 28 May 2019 with updates (4 pages)
4 March 2019Total exemption full accounts made up to 31 January 2018 (5 pages)
4 March 2019Administrative restoration application (3 pages)
4 March 2019Confirmation statement made on 20 January 2018 with updates (12 pages)
4 March 2019Confirmation statement made on 20 January 2019 with updates (12 pages)
26 June 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
18 December 2017Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England to 1 Mayfair Place London W1J 8AJ on 18 December 2017 (1 page)
18 December 2017Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 1 Mayfair Place London W1J 8AJ on 18 December 2017 (1 page)
20 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 April 2017Appointment of Mr Ito Nao as a director on 1 March 2017 (2 pages)
4 April 2017Appointment of Mr Ito Nao as a director on 1 March 2017 (2 pages)
3 April 2017Termination of appointment of Kanako Sakashita as a director on 1 March 2017 (1 page)
3 April 2017Termination of appointment of Kanako Sakashita as a director on 1 March 2017 (1 page)
15 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
21 January 2016Company name changed freeve investment company LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
(3 pages)
21 January 2016Company name changed freeve investment company LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
(3 pages)
21 January 2016Incorporation
Statement of capital on 2016-01-21
  • GBP 1
(20 pages)
21 January 2016Incorporation
Statement of capital on 2016-01-21
  • GBP 1
(20 pages)