MAXIMILIAN JEWELLERY LTD
Overview
| Company Name | MAXIMILIAN JEWELLERY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06260039 |
| 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 MAXIMILIAN JEWELLERY LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MAXIMILIAN JEWELLERY LTD located?
| Registered Office Address | 5 Stratford Place W1C 1AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXIMILIAN JEWELLERY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MAXIMILIAN JEWELLERY LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for MAXIMILIAN JEWELLERY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Maxim Artsinovich as a person with significant control on Oct 29, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Maxim Artsinovich on Oct 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alexey Buditskiy on Apr 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to 5 Stratford Place London W1C 1AX on Feb 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Maxim Artsinovich on Apr 21, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||
Who are the officers of MAXIMILIAN JEWELLERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARTSINOVICH, Maxim | Director | Stratford Place W1C 1AX London 5 England | United Arab Emirates | Kittitian | 121763570004 | |||||||||
| BUDITSKIY, Alexey | Director | Wilton Road Suit 109 SW1V 1BZ London 95 England | England | British | 187782060003 | |||||||||
| ARLINGTON CORPORATE AND TRUST SERVICES LIMITED | Secretary | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom |
| 116410230001 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of MAXIMILIAN JEWELLERY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxim Artsinovich | Apr 06, 2016 | Stratford Place W1C 1AX London 5 England | No |
Nationality: Kittitian Country of Residence: United Arab Emirates | |||
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