Maxxwave Limited, Markfield
Maxxwave Limited is a private limited company. Located at Maxxwave House, Hill Lane Business Park, Markfield LE67 9PY, the above-mentioned 11 years old enterprise was incorporated on 2012-10-16 and is officially categorised as "wireless telecommunications activities" (SIC: 61200).1 director can be found in this firm: Samuel H. (appointed on 16 October 2012).
| About | |
|---|---|
| Name: Maxxwave Limited | |
| Number: 08254143 | |
| Incorporation date: 2012-10-16 | |
| End of financial year: 31 December |
| Address: |
Maxxwave House Hill Lane Business Park Markfield LE67 9PY |
| SIC code: |
61200 - Wireless telecommunications activities |
Company staff
People with significant control
Samuel H.
6 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roland A.
6 April 2017 - 16 August 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 32,370 | 54,762 | 53,973 | 95,846 | 96,204 | 115,852 | 141,502 | 154,016 | 139,239 | 166,695 | 98,976 |
| Fixed Assets | 1,431 | 2,999 | 4,781 | 9,068 | 12,041 | 8,127 | 17,798 | 8,244 | - | - | - |
| Total Assets Less Current Liabilities | 9,850 | 10,902 | 12,234 | 29,498 | 46,150 | 94,393 | 91,445 | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 9,750 | 10,502 | 11,278 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,431 | 2,999 | 4,781 | - | - | - | - | - | - | - | - |
The due date for Maxxwave Limited confirmation statement filing is 2024-10-30. The latest confirmation statement was sent on 2023-10-16. The deadline for the next annual accounts filing is 31 December 2022. Last accounts filing was submitted for the time period up until 31 December 2020.
2 persons of significant control are listed in the Companies House, namely: Samuel H. that has 1/2 or less of shares, 1/2 or less of voting rights. Roland A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, March 2024 | accounts |
Free Download
(11 pages)
|
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