Max-Gear Innovations Limited
Company Profile
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MicroMax-gear Innovations Limited
07353801•Private Limited With Share Capital
The Old Rectory Church Street, Weybridge, Surrey, KT138DE
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Incorporated
23/08/2010
Company Age
15 years
Directors
1
Employees
2
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Max-gear Innovations Limited (07353801) is a private limited with share capital incorporated on 23/08/2010 (15 years old) and registered in surrey, KT138DE. The company operates under SIC code 61200 - wireless telecommunications activities.
Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 23/08/2010
KT138DE
2 employees
Financial Overview
Total Assets
£839.0K
Liabilities
£717.1K
Net Assets
£121.9K
Est. Turnover
£4.61M
AI Estimated
Unreported
Cash
£2.0K
Key Metrics
2
Employees
1
Directors
6
Shareholders
8
Patents
3
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Resolution
Category:Resolution
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2013
Change Of Name Notice
Category:Change Of Name
Date:05-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Gazette Notice Compulsory
Category:Gazette
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Incorporation Company
Category:Incorporation
Date:23-08-2010
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2020
Filing Date25/06/2018
Latest Accounts31/01/2018
Trading Addresses
Church Street, Weybridge, Surrey, KT138DERegistered
Rocket Medical Building, Imperial Way, Watford, Hertfordshire, WD244XX
Contact
02089355392
The Old Rectory Church Street, Weybridge, Surrey, KT138DE