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EMAXIMIZE LIMITED

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

This company is commonly known as Emaximize Limited. The company was founded 4 years ago and was given the registration number 12699772. The firm's registered office is in LONDON. You can find them at 1 York Way, Kings Cross, , London, Uk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EMAXIMIZE LIMITED
Company Number:12699772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 York Way, Kings Cross, London, Uk, United Kingdom, N1 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director11 November 2022Active
1, Kings Avenue, London, United Kingdom, N21 3NA

Director26 June 2020Active

People with Significant Control

Mr Solomon Stanislav Shamis
Notified on:11 November 2022
Status:Active
Date of birth:February 1987
Nationality:Israeli
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Boris Kostic
Notified on:26 June 2020
Status:Active
Date of birth:May 1989
Nationality:Montenegrin
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Persons with significant control

Notification of a person with significant control.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-07-04Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Address

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

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2020-06-26Incorporation

Incorporation company.

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