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KOMAX VENTURES LIMITED

KOMAX VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOMAX VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09281325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOMAX VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KOMAX VENTURES LIMITED located?

    Registered Office Address
    Long Wall
    Golf Club Road
    KT13 0NJ Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOMAX VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KOMAX VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for KOMAX VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Long Wall Golf Club Road Weybridge KT13 0NJ on Jan 23, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 092813250001, created on Aug 11, 2023

    		23 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of KOMAX VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Konrad Aidan
    Golf Club Road
    KT13 0NJ Weybridge
    Long Wall
    England
    		Director
    Golf Club Road
    KT13 0NJ Weybridge
    Long Wall
    England
    		United KingdomBritishDirector125277060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOMAX VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Konrad Aidan Aspinall
    Golf Club Road
    KT13 0NJ Weybridge
    Long Wall
    England
    		Apr 06, 2016
    Golf Club Road
    KT13 0NJ Weybridge
    Long Wall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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