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T MAX LIMITED

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

This company is commonly known as T Max Limited. The company was founded 10 years ago and was given the registration number 08809508. The firm's registered office is in LONDON. You can find them at 173b Dudden Hill Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T MAX LIMITED
Company Number:08809508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:173b Dudden Hill Lane, London, England, NW10 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wendover Road, London, England, NW10 4RT

Secretary23 February 2020Active
28, Tunley Road, London, England, NW10 9JS

Secretary03 January 2020Active
10a Lyne Court, Meadowbank Road, London, England, NW9 8LQ

Director10 October 2016Active
56, Wendover Road, London, England, NW10 4RT

Director23 February 2020Active
7, Petal Court, 1a St.Martin's Avenue, London, United Kingdom, E6 3DU

Director10 December 2013Active
28, Tunley Road, London, England, NW10 9JS

Director03 January 2020Active

People with Significant Control

Mr Seerat Bukhari
Notified on:23 February 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:56, Wendover Road, London, England, NW10 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Florentina Marlena Nita
Notified on:02 January 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:28, Tunley Road, London, England, NW10 9JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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