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ALANNA MAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alanna Max Ltd. The company was founded 5 years ago and was given the registration number 11583913. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:ALANNA MAX LTD
Company Number:11583913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1,, 38 Oakfield Road, London, United Kingdom, N4 4NL

Director15 June 2023Active
98b, Mount View Road, London, England, N4 4JX

Director24 September 2018Active

People with Significant Control

Ms Fatma Erek
Notified on:08 January 2024
Status:Active
Date of birth:February 1981
Nationality:Cypriot
Country of residence:England
Address:Flat 1, 38 Oakfield Road, London, England, N4 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kenneth Wilson-Max
Notified on:24 September 2018
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:98b, Mount View Road, London, England, N4 4JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-12-21Gazette

Gazette filings brought up to date.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-06-15Officers

Appoint person director company with name date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Officers

Change person director company with change date.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-24Incorporation

Incorporation company.

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