| Company Name | Max Offshore Limited |
|---|---|
| Director | Max Hansen |
| Company Status | Active |
| Company Number | 09072068 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section K | Financial and insurance activities |
| SIC 64304 | Activities of open-ended investment companies |
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Max Hansen |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 372 West Road Newcastle Upon Tyne NE4 9JY |
Location
| Registered Address | 89 West Road Newcastle Upon Tyne Tyne And Wear NE15 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Max Hansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 2 December 2022 | Confirmation statement made on 2 December 2022 with updates (3 pages) |
| 1 December 2022 | Change of details for Mr Max Hansen as a person with significant control on 1 December 2022 (2 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (3 pages) |
| 1 December 2022 | Director's details changed for Mr Max Hansen on 1 December 2022 (2 pages) |
| 4 July 2022 | Registered office address changed from 17 Hawthorn Close Newcastle upon Tyne NE15 6AG United Kingdom to 372 West Road Newcastle upon Tyne NE4 9JY on 4 July 2022 (1 page) |
| 4 July 2022 | Director's details changed for Mr Max Hansen on 1 July 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 7 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 15 June 2021 | Withdrawal of a person with significant control statement on 15 June 2021 (2 pages) |
| 15 June 2021 | Notification of Max Hansen as a person with significant control on 15 June 2021 (2 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 12 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Max Hansen on 11 May 2017 (2 pages) |
| 11 May 2017 | Director's details changed for Mr Max Hansen on 11 May 2017 (2 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 13 September 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-09-13
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 17 Hawthorn Close Newcastle upon Tyne NE15 6AG on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from Carrwood Park Selby Road Leeds LS15 4LG to 17 Hawthorn Close Newcastle upon Tyne NE15 6AG on 3 February 2016 (1 page) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Max Hansen on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Max Hansen on 5 June 2014 (2 pages) |
| 5 June 2014 | Director's details changed for Mr Max Hansen on 5 June 2014 (2 pages) |
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|