Nelmax Ltd. Head office in Harrow. Check Director.

Nelmax Ltd, Harrow

Nelmax Ltd is a private limited company. Once, it was named Viejo Records Ltd (changed on 2021-06-16). Registered at 19B Nibthwaite Road, Harrow HA1 1TB, this 8 years old company was incorporated on 2015-10-09 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "development of building projects" (SIC code: 41100), "business and domestic software development" (SIC code: 62012).
1 director can be found in this company: Michal W. (appointed on 09 October 2015).

About
Name: Nelmax Ltd
Number: 09818495
Incorporation date: 2015-10-09
End of financial year: 05 April


Address:	19b Nibthwaite Road Harrow HA1 1TB
SIC code:	70229 - Management consultancy activities other than financial management 41100 - Development of building projects 62012 - Business and domestic software development 66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Michal W.

4 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Nelmax Ltd confirmation statement filing is 2023-10-22. The most recent confirmation statement was filed on 2022-10-08. The due date for the next annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time up until 05 April 2022.

1 person of significant control is reported in the Companies House, an only professional Michal W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 5th, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 5th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 8th Oct 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 8th, July 2022 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2022 to Tue, 5th Apr 2022 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 16th Jun 2021 filed on: 16th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 30th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 8th Oct 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Oct 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th May 2019 filed on: 10th, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates Mon, 8th Oct 2018 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Oct 2017 filed on: 15th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 8th Oct 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 10th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 8th Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Mon, 9th Nov 2015. New Address: 19B Nibthwaite Road Harrow Middlesex HA1 1TB. Previous address: 19B Nibthwaite Road Harrow Middlesex HA1 1TB England filed on: 9th, November 2015 \| address	Free Download (1 page)
CERTNM	Company name changed polish outsorcing LTDcertificate issued on 09/11/15 filed on: 9th, November 2015 \| change of name	Free Download (3 pages)
AD01	Address change date: Mon, 9th Nov 2015. New Address: 19B Nibthwaite Road Harrow Middlesex HA1 1TB. Previous address: 19a Nibthwaite Road Harrow Middlesex HA1 1TB United Kingdom filed on: 9th, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2015 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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