UKBizDB.co.uk

SINOMAX INTERNATIONAL LIMITED

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

This company is commonly known as Sinomax International Limited. The company was founded 13 years ago and was given the registration number 07631831. The firm's registered office is in LONDON. You can find them at C/o Rjm Secretaries Ltd Cavendish Place, 15-19 Cavendish Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINOMAX INTERNATIONAL LIMITED
Company Number:07631831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Rjm Secretaries Ltd Cavendish Place, 15-19 Cavendish Place, London, England, W1G 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director22 November 2013Active
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, England, TW12 1NP

Secretary22 November 2013Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Secretary12 May 2011Active
15-19, Cavendish Place, London, England, W1G 0DD

Corporate Secretary09 February 2015Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director12 May 2011Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director12 May 2011Active
Suite 5, 17 Pepper Street, Canary Wharf, London, United Kingdom, E14 9RP

Director12 May 2011Active
45, Britten Court, Abbey Lane, London, United Kingdom, E15 2RS

Director12 May 2011Active

People with Significant Control

Mrs Khin Kyaw Nadarajah
Notified on:12 May 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Officers

Termination secretary company with name termination date.

Download
2023-11-22Incorporation

Memorandum articles.

Download
2023-10-25Resolution

Resolution.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Resolution

Resolution.

Download
2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-10Address

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

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-01-01Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Change account reference date company previous extended.

Download
2019-07-23Address

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

Download
2019-07-23Address

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

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.