MAX CREATION CONSULTANTS LTD - LONDON
| Company Profile | Company Filings |
Overview
MAX CREATION CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAX CREATION CONSULTANTS LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907512. The accounts status is DORMANT and accounts are next due on 30/09/2025.
MAX CREATION CONSULTANTS LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907512. The accounts status is DORMANT and accounts are next due on 30/09/2025.
MAX CREATION CONSULTANTS LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND
LONDON
SE1 9EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ONESTEP CS (UK) LIMITED | Corporate Secretary | 2022-12-13 | CURRENT | ||
| MISS YIN YIN | May 1981 | Burmese | Director | 2017-01-17 | CURRENT |
| UK COMPANY MADE SERVICE LTD | Corporate Secretary | 2019-03-18 UNTIL 2020-01-03 | RESIGNED | ||
| MISS YUANQIN DING | Oct 1967 | Chinese | Director | 2015-12-08 UNTIL 2017-01-17 | RESIGNED |
| SKY CHARM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-03 UNTIL 2022-12-13 | RESIGNED | ||
| SBS NOMINEE LIMITED | Corporate Secretary | 2015-12-08 UNTIL 2019-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Yin Yin | 2017-01-17 | 5/1981 | Singapore 510568 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Yuanqin Ding | 2016-12-01 - 2017-01-17 | 10/1967 | Changzhou City, Jiangsu Province |
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 |
|---|---|---|---|
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2024-01-11 | 31-12-2023 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2023-01-18 | 31-12-2022 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2022-01-06 | 31-12-2021 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2021-01-05 | 31-12-2020 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2020-01-04 | 31-12-2019 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2019-03-22 | 31-12-2018 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2018-01-11 | 31-12-2017 | £10,000 equity |
| Dormant Company Accounts - MAX CREATION CONSULTANTS LTD | 2017-01-17 | 31-12-2016 | £10,000 equity |