MAXIMISE ENTERPRISES LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
MAXIMISE ENTERPRISES LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MAXIMISE ENTERPRISES LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396596. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MAXIMISE ENTERPRISES LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396596. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MAXIMISE ENTERPRISES LIMITED - BOREHAMWOOD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KENWOOD HOUSE
BOREHAMWOOD
HERTS
WD6 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AUR??LIEN BERTRAND ALAIN BOUDIER | Jul 1981 | French | Director | 2017-07-28 | CURRENT |
MR ALEXANDRE DOMINIQUE MARTUCCI | May 1981 | French | Director | 2017-07-28 | CURRENT |
GLEN WILKES | Jul 1967 | British | Director | 1998-03-24 UNTIL 2017-03-07 | RESIGNED |
MR GLEN WILKES | Jul 1967 | British | Director | 2017-10-01 UNTIL 2018-11-12 | RESIGNED |
MR NICHOLAS JOHN WEBB | Mar 1968 | British | Director | 1997-07-02 UNTIL 2007-08-30 | RESIGNED |
MR WILLIAM ROBERT STEARN | Jul 1984 | British | Director | 2010-05-24 UNTIL 2016-07-05 | RESIGNED |
MR WILLIAM ROBERT STEARN | Jul 1984 | British | Director | 2016-07-05 UNTIL 2017-07-28 | RESIGNED |
MR MICHAEL JOHN STEARN | Jun 1944 | British | Director | 2007-08-30 UNTIL 2017-07-28 | RESIGNED |
DAVID EDWARD IBBOTSON | Feb 1969 | British | Director | 1997-07-02 UNTIL 2007-08-30 | RESIGNED |
MR SIMON JOHN OKEY GURNEY | Jan 1946 | British | Director | 2007-08-30 UNTIL 2013-01-31 | RESIGNED |
PETER MATTHEW BOAST | Jul 1970 | British | Director | 1997-07-02 UNTIL 2007-08-30 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1997-07-02 UNTIL 1997-07-02 | RESIGNED | ||
MR SIMON JOHN OKEY GURNEY | Jan 1946 | British | Secretary | 2007-08-30 UNTIL 2013-01-31 | RESIGNED |
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1997-07-02 UNTIL 1997-07-02 | RESIGNED | ||
PETER MATTHEW BOAST | Jul 1970 | British | Secretary | 1997-07-02 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strand Leisure Limited | 2017-07-03 | Borehamwood Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aurelien Boudier | 2017-07-03 | 7/1981 | Borehamwood Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Michael John Stearn | 2016-04-06 - 2017-07-28 | 6/1944 | Borehamwood Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Glen Paul Wilkes | 2016-04-06 - 2017-07-03 | 7/1966 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED | 2023-06-06 | 30-09-2022 | £306,271 equity |
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED | 2022-06-29 | 30-09-2021 | £303,688 equity |
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED | 2021-07-01 | 30-09-2020 | £294,500 equity |
Micro-entity Accounts - MAXIMISE ENTERPRISES LIMITED | 2020-07-02 | 30-09-2019 | £367,316 equity |
Maximise Enterprises Limited | 2019-02-22 | 30-09-2018 | £194,503 Cash |
Maximise Enterprises Ltd | 2018-03-02 | 30-09-2017 | £50,345 Cash |
MAXIMISE_ENTERPRISES_LIMI - Accounts | 2017-05-16 | 31-08-2016 | £48,699 Cash £-212,350 equity |
MAXIMISE_ENTERPRISES_LIMI - Accounts | 2016-05-25 | 31-08-2015 | £111,813 Cash £-213,505 equity |
Abbreviated Company Accounts - MAXIMISE ENTERPRISES LIMITED | 2015-03-18 | 31-08-2014 | £68,247 Cash £-262,381 equity |