MAXKOLD LTD
Overview
| Company Name | MAXKOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06104900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXKOLD LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAXKOLD LTD located?
| Registered Office Address | Unit 1 Haslemere Business Centre Lincoln Way Enfield EN1 1DX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXKOLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAXKOLD LTD?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for MAXKOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Salih Hacimusa as a person with significant control on Nov 25, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Nese Hacimusa on May 08, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Ersan Hacimusa on May 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Salih Hacimusa on May 07, 2024 | 2 pages | CH01 | ||
Change of details for Mr Salih Hacimusa as a person with significant control on May 07, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 169 New Road London E4 9EZ England to Unit 1 Haslemere Business Centre Lincoln Way Enfield London EN1 1DX on May 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Appointment of Mr Ersan Hacimusa as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 75 Haverstock Hill Hampstead London NW3 4SL to 169 New Road London E4 9EZ on Feb 10, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Who are the officers of MAXKOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACIMUSA, Nese | Secretary | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | 205630090001 | |||||||
| HACIMUSA, Ersan | Director | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | England | British | 293582390001 | |||||
| HACIMUSA, Salih | Director | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | United Kingdom | British | 20731590001 | |||||
| KARAKAYA, Erdogan | Secretary | 158 Ashcroft Square King Street Hammersmith W6 0YN London | British | 301041490001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KARAKAYA, Erdogan | Director | 158 Ashcroft Square King Street Hammersmith W6 0YN London | England | British | 301041490001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MAXKOLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Salih Hacimusa | Apr 06, 2016 | Lincoln Way Enfield EN1 1DX London Unit 1 Haslemere Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0