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F.MAX LTD

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

This company is commonly known as F.max Ltd. The company was founded 5 years ago and was given the registration number 12000253. The firm's registered office is in LONDON. You can find them at 110 Pitfield Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:F.MAX LTD
Company Number:12000253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:110 Pitfield Way, London, England, NW10 0UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Union Street, Coventry, England, CV1 2NT

Director19 December 2023Active
111, New Union Street, Coventry, England, CV1 2NT

Director01 April 2022Active
110, Pitfield Way, London, England, NW10 0UA

Director16 May 2019Active
67, Standfield Road, Dagenham, England, RM10 8JP

Director17 July 2021Active
326, Neasden Lane, London, England, NW10 0AD

Director03 August 2021Active
155a, Hall Road, Isleworth, England, TW7 7PD

Director25 August 2021Active

People with Significant Control

Mr Dariusz Drewiecki
Notified on:28 November 2023
Status:Active
Date of birth:December 1965
Nationality:Polish
Country of residence:England
Address:110, Pitfield Way, London, England, NW10 0UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piotr Szuba
Notified on:01 December 2021
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:England
Address:326, Neasden Lane, London, England, NW10 0AD
Nature of control:
  • Right to appoint and remove directors
Mr Dariusz Drewiecki
Notified on:16 May 2019
Status:Active
Date of birth:December 1965
Nationality:Polish
Country of residence:England
Address:326, Neasden Lane, London, England, NW10 0AD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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