• UK
  • MAXIMISE ENTERPRISES LIMITED - Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

Company Information

Company registration number
03396596
Company Status
LIVE
Country
United Kingdom
Registered Address
Devonshire House
Honeypot Lane
Stanmore
HA7 1JS
England
Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, England UK

Management

Managing Directors
BOUDIER, Aurélien Bertrand Alain
MARTUCCI, Alexandre Dominique
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-07-02
Age Of Company
1997-07-02 27 years
SIC/NACE
93290

Ownership

Beneficial Owners
-
-
Strand Leisure Limited
Mr Aurelien Boudier

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5493002QL861QSEZU096
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Last Return Made Up To:
2015-07-02
Annual Return
Due Date: 2025-07-14
Last Date: 2024-06-30

MAXIMISE ENTERPRISES LIMITED Company Description

MAXIMISE ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 03396596. Its current trading status is "live". It was registered 1997-07-02. It has declared SIC or NACE codes as "93290". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2015-07-02.It can be contacted at Devonshire House .
More information

Get MAXIMISE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maximise Enterprises Limited - Devonshire House, Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

1997-07-02 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-08-12) - AD01

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  • confirmation-statement-with-no-updates (2024-08-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-09-16) - AA

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  • accounts-with-accounts-type-micro-entity (2023-06-05) - AA

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • change-person-director-company-with-change-date (2019-07-16) - CH01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-21) - AA

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC02

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  • mortgage-satisfy-charge-full (2018-05-01) - MR04

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • cessation-of-a-person-with-significant-control (2018-07-11) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-12) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA

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  • confirmation-statement-with-updates (2018-07-12) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-07-12) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-12) - PSC09

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  • appoint-person-director-company-with-name-date (2018-08-31) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-15) - AA

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2017-08-14) - AP01

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  • change-account-reference-date-company-current-extended (2017-09-24) - AA01

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  • change-to-a-person-with-significant-control (2017-12-03) - PSC04

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • termination-secretary-company-with-name (2013-03-18) - TM02

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  • termination-director-company-with-name (2013-03-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA

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  • legacy (2012-09-26) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • appoint-person-director-company-with-name (2010-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA

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  • change-person-director-company-with-change-date (2010-07-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA

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  • legacy (2009-09-28) - 287

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  • legacy (2009-09-28) - 363a

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  • legacy (2008-09-06) - 395

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  • legacy (2008-07-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA

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  • legacy (2008-01-04) - 395

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  • legacy (2007-08-15) - 363s

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  • legacy (2007-09-06) - 288b

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  • legacy (2007-09-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA

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  • legacy (2006-07-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA

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  • legacy (2005-07-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-24) - AA

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  • accounts-with-accounts-type-small (2004-01-14) - AA

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  • legacy (2004-07-09) - 363s

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  • legacy (2003-07-30) - 395

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  • accounts-with-accounts-type-full (2003-02-19) - AA

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  • legacy (2003-07-16) - 363s

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  • legacy (2003-09-11) - 395

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  • legacy (2002-07-22) - 363s

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  • accounts-with-accounts-type-full (2002-01-27) - AA

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  • legacy (2001-08-13) - 363s

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  • accounts-with-accounts-type-small (2001-04-25) - AA

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  • accounts-with-accounts-type-small (2000-04-11) - AA

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  • legacy (2000-08-14) - 363s

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  • legacy (2000-05-19) - 288c

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  • legacy (1999-07-07) - 363s

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  • legacy (1998-07-08) - 288a

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  • legacy (1998-07-08) - 88(2)R

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  • legacy (1998-07-08) - 363s

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  • legacy (1998-07-29) - 225

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  • accounts-with-accounts-type-small (1998-12-30) - AA

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  • legacy (1998-10-21) - 287

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  • legacy (1997-08-03) - 288a

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  • legacy (1997-08-03) - 287

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  • legacy (1997-08-03) - 288b

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  • incorporation-company (1997-07-02) - NEWINC

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  • legacy (1997-08-05) - 288a

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