MAXFIELD VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAXFIELD VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXFIELD VENTURES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MAXFIELD VENTURES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
MAXFIELD VENTURES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
3RD FLOOR
LONDON
W1B 3HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2010-11-25 | CURRENT | ||
| MRS MANOUELA POURI SOKRATOUS | Jul 1967 | Cypriot | Director | 2009-09-14 | CURRENT |
| GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-03-19 UNTIL 2009-09-14 | RESIGNED | ||
| FIDENTIA SECRETARIAL LIMITED | Corporate Secretary | 2009-09-14 UNTIL 2010-11-25 | RESIGNED | ||
| MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2009-05-05 UNTIL 2009-09-14 | RESIGNED |
| KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2002-03-19 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Igor Kerez | 2017-03-19 | 11/1966 | Kingston Upon Thames Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxfield Ventures Limited - Filleted accounts | 2024-03-23 | 31-03-2023 | £653 Cash £4,275 equity |
| Maxfield Ventures Limited - Filleted accounts | 2023-07-29 | 31-03-2022 | £1,003 Cash £4,526 equity |
| Maxfield Ventures Limited - Filleted accounts | 2022-05-07 | 31-03-2021 | £1,449 Cash £5,406 equity |
| Maxfield Ventures Limited - Filleted accounts | 2021-03-26 | 31-03-2020 | £6,665 Cash £-429 equity |
| Maxfield Ventures Limited - Filleted accounts | 2020-01-30 | 31-03-2019 | £206 Cash £1,946 equity |
| Maxfield Ventures Limited - Filleted accounts | 2018-05-12 | 31-03-2018 | £206 Cash £1,946 equity |
| Maxfield Ventures Limited - Filleted accounts | 2017-10-03 | 31-03-2017 | £206 Cash £1,946 equity |
| Maxfield Ventures Limited - Abbreviated accounts | 2016-12-24 | 31-03-2016 | £206 Cash |