Company NameMax My Biz Limited
DirectorAndrea Wyatt
Company StatusActive
Company Number10368946
CategoryPrivate Limited Company
Incorporation Date11 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services
Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMrs Andrea Wyatt
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wraysbury Close
Hounslow
TW4 5EA
Director NameMrs Shona Hayes
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Wraysbury Close
Hounslow
TW4 5EA

Location

Registered Address62a High Road
High Wood Road
Hoddesdon
EN11 9AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return30 August 2023 (7 months, 4 weeks ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

8 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
8 September 2023Appointment of Mrs Shona Hayes as a director on 8 September 2023 (2 pages)
8 September 2023Registered office address changed from 7 Wraysbury Close Hounslow TW4 5EA England to 62a High Road High Wood Road Hoddesdon EN11 9AP on 8 September 2023 (1 page)
23 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 June 2022Accounts for a dormant company made up to 23 September 2021 (2 pages)
30 August 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 September 2018Termination of appointment of Shona Hayes as a director on 1 September 2018 (1 page)
3 September 2018Registered office address changed from 62 High Wood Road Hoddesdon EN11 9AP United Kingdom to 7 Wraysbury Close Hounslow TW4 5EA on 3 September 2018 (1 page)
3 September 2018Cessation of Shona Hayes as a person with significant control on 15 August 2018 (1 page)
16 May 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
26 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2016Incorporation
Statement of capital on 2016-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
11 September 2016Incorporation
Statement of capital on 2016-09-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)