MAXVALE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAXVALE INVESTMENTS LIMITED
COMPANY NUMBER
10967132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2017
(7 years and 1 months old)
WEBSITE
www.maxvaluecredits.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 448029650516
TPS: No
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/09/2017 - Present (7 years and 1 months) Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
View Report |
|
22/03/2019 - Present (5 years and 7 months) Born in Aug 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/10/2020 - Present (4years) Born in Jan 1999 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Ekhra Lebeouf (927538533) has left the board |
| 11/07/2022 | New Board Member Vincent Lebeouf (929777124) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 29/10/2020 | Bushra Dad (920737194) has left the board |
| 29/10/2020 | New Board Member Ekhra Lebeouf (927538533) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 02/04/2019 | Bushra Dad (925666569) has left the board |
| 02/04/2019 | New Board Member Bushra Dad (920737194) Appointed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | Michael Duke (920177931) has left the board |
| 26/03/2019 | New Board Member Bushra Dad (925666569) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 16/11/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
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