Finmax Limited

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finmax limited
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Micro

Finmax Limited

03340469•Private Limited With Share Capital

8A Escrick Business Park, Escrick, York, YO196FD
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Incorporated

26/03/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Finmax Limited (03340469) is a private limited with share capital incorporated on 26/03/1997 (29 years old) and registered in york, YO196FD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Finmax limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/03/1997
YO196FD
1 employees

Financial Overview

Total Assets

£139.9K

Liabilities

£37.7K

Net Assets

£102.2K

Cash

£12.1K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
H
heather diana wright
director
H
harvey wright
director
H
harvey john wright
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1999
Legacy
Category:Annual Return
Date:07-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Accounts
Date:12-02-1998
Legacy
Category:Address
Date:09-01-1998
Legacy
Category:Officers
Date:29-09-1997
Legacy
Category:Officers
Date:29-09-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Officers
Date:23-06-1997
Legacy
Category:Capital
Date:23-06-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Address
Date:21-04-1997
Incorporation Company
Category:Incorporation
Date:26-03-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

8A Escrick Business Park, Escrick, York, Yo19 6Fd, YO196FDRegistered
Welham Hall, Welham, Malton, North Yorkshire, YO179QF

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Contact

compliance@finmaxbo.comsupport@finmaxbo.comsystem@finmaxbo.com
www.finmax.com.au
8A Escrick Business Park, Escrick, York, YO196FD