Maxilux Systems Ltd, Leamington Spa
Maxilux Systems Ltd is a private limited company. Previously, it was called Elev Ltd (changed on 2020-05-06). Located at Euston House, 12 Euston Place, Leamington Spa CV32 4BN, the aforementioned 5 years old business was incorporated on 2018-10-04 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).2 directors can be found in the company: Richard C. (appointed on 07 March 2023), William C. (appointed on 04 October 2018).
| About | |
|---|---|
| Name: Maxilux Systems Ltd | |
| Number: 11606005 | |
| Incorporation date: 2018-10-04 | |
| End of financial year: 31 October |
| Address: |
Euston House 12 Euston Place Leamington Spa CV32 4BN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Halfpipe Holdings Limited
7 March 2023
| Address | 5 Argosy Court Scimitar Way, Coventry, CV3 4GA, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14235660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard C.
29 October 2020 - 7 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
4 October 2018 - 7 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 1 | 5,280,686 | 6,426,377 | 7,080,389 | 8,126,201 |
| Fixed Assets | - | 41,781 | 42,666 | 110,208 | 546,258 |
| Total Assets Less Current Liabilities | 1 | 3,526,015 | 5,561,297 | 6,852,466 | 8,187,845 |
The deadline for Maxilux Systems Ltd confirmation statement filing is 2023-10-17. The latest confirmation statement was sent on 2022-10-03. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Halfpipe Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Scimitar Way, CV3 4GA Coventry. Richard C. that has 1/2 or less of shares, 1/2 or less of voting rights. William C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/03 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(5 pages)
|