UKBizDB.co.uk

SMAX INVESTMENTS LIMITED

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

This company is commonly known as Smax Investments Limited. The company was founded 4 years ago and was given the registration number 12176376. The firm's registered office is in BRIMSTAGE ROAD. You can find them at C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SMAX INVESTMENTS LIMITED
Company Number:12176376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA

Director20 October 2020Active
C/O, O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, CH63 6JA

Director27 August 2019Active

People with Significant Control

Mr Mark Friend
Notified on:20 October 2020
Status:Active
Date of birth:January 1968
Nationality:British
Address:C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephan Gerard Andre Freychet
Notified on:27 August 2019
Status:Active
Date of birth:June 1970
Nationality:French
Address:C/O, O'Meara Fitzmaurice & Co, Brimstage Road, CH63 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Persons with significant control

Notification of a person with significant control.

Download
2020-10-20Persons with significant control

Cessation of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Address

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

Download
2019-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.