F Max Ltd. Head office in London. Check Director.

F Max Ltd, London

F Max Ltd is a private limited company. Previously, it was named Sawa Logistic Ltd (it was changed on 2022-04-08). Situated at 326 Neasden Lane, London NW10 0AD, this 5 years old firm was incorporated on 2019-05-16 and is classified as "private security activities" (SIC: 80100), "freight transport by road" (SIC code: 49410).
1 director can be found in this firm: Dariusz D. (appointed on 01 April 2022).

About
Name: F Max Ltd
Number: 12000253
Incorporation date: 2019-05-16
End of financial year: 31 May


Address:	326 Neasden Lane London NW10 0AD
SIC code:	80100 - Private security activities 49410 - Freight transport by road

Company staff

People with significant control

Dariusz D.

28 November 2023 - 31 January 2024

Nature of control:	75,01-100% shares

Piotr S.

1 December 2021 - 1 April 2022

Nature of control:	right to appoint and remove directors

Dariusz D.

16 May 2019 - 3 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for F Max Ltd confirmation statement filing is 2022-08-17. The most recent one was submitted on 2021-08-03. The deadline for a subsequent accounts filing is 28 February 2022. Last accounts filing was submitted for the time period up until 31 May 2020.

3 persons of significant control are indexed in the Companies House, namely: Dariusz D. who has over 3/4 of shares. Dariusz D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control January 31, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control January 31, 2024 filed on: 8th, February 2024 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2021 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)
AP01	On December 19, 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 3, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 19, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AD01	New registered office address 111 New Union Street Coventry CV1 2NT. Change occurred on December 16, 2023. Company's previous address: 326 Neasden Lane London NW10 0AD England. filed on: 16th, December 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control November 28, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 3, 2022 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed sawa logistic LTDcertificate issued on 08/04/22 filed on: 8th, April 2022 \| change of name	Free Download (3 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 1, 2022 filed on: 7th, April 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control December 1, 2021 filed on: 6th, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 29, 2021 filed on: 29th, November 2021 \| officers	Free Download (1 page)
AP01	On August 25, 2021 new director was appointed. filed on: 7th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 4, 2021 filed on: 4th, August 2021 \| resolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 3, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control August 3, 2021 filed on: 3rd, August 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on August 3, 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP01	On August 3, 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 3rd, August 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
AD01	New registered office address 326 Neasden Lane London NW10 0AD. Change occurred on August 2, 2021. Company's previous address: 110 Pitfield Way London NW10 0UA England. filed on: 2nd, August 2021 \| address	Free Download (1 page)
AP01	On July 17, 2021 new director was appointed. filed on: 17th, July 2021 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 1, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 15, 2020 filed on: 20th, June 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, May 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on May 16, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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