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BASIC MAX LTD

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

This company is commonly known as Basic Max Ltd. The company was founded 5 years ago and was given the registration number 11654612. The firm's registered office is in LONDON. You can find them at 26 South Tower, Elmfield Road, Bromley, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BASIC MAX LTD
Company Number:11654612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:26 South Tower, Elmfield Road, Bromley, London, United Kingdom, BR1 1LR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98a, Ap.77, Chkalova Str., Mykolaiv City, Ukraine, 54055

Director18 September 2019Active
4a, Ap.84, Vaslyaeva Str., Mykolaiv City, Ukraine, 54018

Director01 November 2018Active

People with Significant Control

Ms. Alona Oliinyk
Notified on:18 September 2019
Status:Active
Date of birth:March 1991
Nationality:Ukrainian
Country of residence:Ukraine
Address:98a, Ap.77, Chkalova Str., Mykolaiv City, Ukraine, 54055
Nature of control:
  • Significant influence or control
Andrii Verbytskyi
Notified on:01 November 2018
Status:Active
Date of birth:October 1987
Nationality:Ukrainian
Country of residence:Ukraine
Address:49, Ap.61, Pivdenna Str., Mykolaiv City, Ukraine, 54034
Nature of control:
  • Significant influence or control
Yevhenii Vakhonin
Notified on:01 November 2018
Status:Active
Date of birth:February 1983
Nationality:Ukrainian
Country of residence:Ukraine
Address:4a, Ap.84, Vaslyaeva Str., Mykolaiv City, Ukraine, 54018
Nature of control:
  • Significant influence or control

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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-11-16Address

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

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-08-11Restoration

Administrative restoration company.

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2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-02-19Address

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

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2020-02-19Address

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

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2020-02-19Address

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

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2020-02-18Address

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

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-09-24Officers

Appoint person director company with name date.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2018-11-01Incorporation

Incorporation company.

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