TOTAL MAX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Total Max Ltd. The company was founded 6 years ago and was given the registration number 11317388. The firm's registered office is in LONDON. You can find them at Unit 37021 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 58290 - Other software publishing.
Company Information
Name | : | TOTAL MAX LTD |
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Company Number | : | 11317388 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 April 2018 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62090 - Other information technology service activities
- 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | Unit 37021 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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20-15, Antonijas Street, Riga, Latvia, | Director | 19 June 2019 | Active |
50, Kurzemes Avenue 6, Riga, Latvia, LV-1067 | Director | 18 April 2018 | Active |
People with Significant Control
Mr Mihails Dubrovskis |
Notified on | : | 19 June 2019 |
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Status | : | Active |
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Date of birth | : | November 1966 |
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Nationality | : | Latvian |
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Country of residence | : | Latvia |
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Address | : | 20-15, Antonijas Street, Riga, Latvia, LV1010 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Ainars Petrons |
Notified on | : | 18 April 2018 |
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Status | : | Active |
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Date of birth | : | October 1960 |
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Nationality | : | Latvian |
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Country of residence | : | Poland |
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Address | : | 3, Gorma Str., Bielsko-Biala, Poland, 43-316 |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)