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GERMAX LIMITED

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

This company is commonly known as Germax Limited. The company was founded 5 years ago and was given the registration number 11592426. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GERMAX LIMITED
Company Number:11592426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Corporate Secretary27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director15 August 2022Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Corporate Director27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Corporate Director27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director27 September 2018Active
5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director29 March 2019Active

People with Significant Control

Mr Gerald Abraham Davidson
Notified on:27 September 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maxine Yvette Davidson
Notified on:27 September 2018
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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