Maxfield Ventures Limited

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Maxfield Ventures Limited

04398491•Private Limited With Share Capital

3Rd Floor 207 Regent Street, London, W1B3HH

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Incorporated

19/03/2002

Company Age

24 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Maxfield Ventures Limited (04398491) is a private limited with share capital incorporated on 19/03/2002 (24 years old) and registered in london, W1B3HH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/03/2002
W1B3HH
1 employees

Financial Overview

Total Assets

£13.0K

Liabilities

£11.2K

Net Assets

£1.8K

Cash

£215

Key Metrics

1

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
M
manouella pouri sokratous
director

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2022
Change Sail Address Company With New Address
Category:Address
Date:22-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Administrative Restoration Company
Category:Restoration
Date:16-06-2015
Gazette Dissolved Compulsary
Category:Gazette
Date:15-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2010
Termination Secretary Company With Name
Category:Officers
Date:15-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Address
Date:04-09-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Resolution
Category:Resolution
Date:13-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Resolution
Category:Resolution
Date:08-06-2004
Legacy
Category:Annual Return
Date:20-07-2003
Resolution
Category:Resolution
Date:19-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2003
Incorporation Company
Category:Incorporation
Date:19-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/01/2026
Latest Accounts31/03/2025

Trading Addresses

207 Regent Street, London, W1B3HHRegistered

Contact

3Rd Floor 207 Regent Street, London, W1B3HH