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GOLFMAXX LIMITED

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

This company is commonly known as Golfmaxx Limited. The company was founded 5 years ago and was given the registration number 11911602. The firm's registered office is in WIGSTON. You can find them at 4 Unit 4, Tigers Close, Off Tigers Road, Wigston, Leicestershire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:GOLFMAXX LIMITED
Company Number:11911602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:4 Unit 4, Tigers Close, Off Tigers Road, Wigston, Leicestershire, United Kingdom, LE18 4AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fairfield Street, Bingham, Nottingham, England, NG13 8FB

Director26 July 2021Active
4, Unit 4, Tigers Close, Off Tigers Road, Wigston, United Kingdom, LE18 4AE

Director28 March 2019Active
The Station House, Station Road, Collingham, Newark, England, NG23 7RA

Director01 September 2019Active
4, Unit 4, Tigers Close, Off Tigers Road, Wigston, United Kingdom, LE18 4AE

Director01 September 2019Active

People with Significant Control

Mrs Anita Diane Marquina
Notified on:28 March 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:1, Fairfield Street, Nottingham, England, NG13 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angus Pedersen
Notified on:01 September 2019
Status:Active
Date of birth:October 2001
Nationality:Danish
Country of residence:England
Address:2 Home Farm Cottage, Car Colston Road, Nottingham, England, NG13 8JL
Nature of control:
  • Significant influence or control
Mrs Anita Diane Marquina
Notified on:28 March 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:4, Unit 4, Tigers Close, Wigston, United Kingdom, LE18 4AE
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 (5 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
2023-01-17Gazette

Gazette dissolved compulsory.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-09Gazette

Gazette notice compulsory.

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2022-04-21Gazette

Gazette filings brought up to date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Address

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

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-19Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-09-08Officers

Termination director company with name termination date.

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2019-09-08Persons with significant control

Cessation of a person with significant control.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Appoint person director company with name date.

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2019-03-28Incorporation

Incorporation company.

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