Company NameNMAX Limited
Company StatusActive
Company Number10926550
CategoryPrivate Limited Company
Incorporation Date22 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Neil Maxwell
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Duxbury Park Chaters Meadow
Fatfield
Washington
Tyne And Wear
NE38 8BJ
Director NameCraig Maxwell
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(3 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Duxbury Park
Charters Meadow Fatfield
Washington
Tyne And Wear
NE38 8BJ
Director NamePauline Maxwell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(3 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Duxbury Park Charters Meadow
Fatfield
Washington
NE38 8BJ

Location

Registered Address15 Duxbury Park Chaters Meadow
Fatfield
Washington
Tyne And Wear
NE38 8BJ
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 August 2023 (8 months, 1 week ago)
Next Return Due4 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 21 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
5 September 2022Confirmation statement made on 21 August 2022 with updates (6 pages)
14 January 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
26 August 2021Confirmation statement made on 21 August 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
25 August 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
28 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
4 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
28 December 2017Appointment of Craig Maxwell as a director on 21 November 2017 (3 pages)
28 December 2017Appointment of Craig Maxwell as a director on 21 November 2017 (3 pages)
6 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
6 December 2017Statement of company's objects (2 pages)
6 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
6 December 2017Change of details for Mr Neil Maxwell as a person with significant control on 8 November 2017 (5 pages)
6 December 2017Change of share class name or designation (2 pages)
6 December 2017Appointment of Pauline Maxwell as a director on 21 November 2017 (3 pages)
6 December 2017Statement of company's objects (2 pages)
6 December 2017Change of share class name or designation (2 pages)
6 December 2017Appointment of Pauline Maxwell as a director on 21 November 2017 (3 pages)
6 December 2017Change of details for Mr Neil Maxwell as a person with significant control on 8 November 2017 (5 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 100
(46 pages)
22 August 2017Incorporation
Statement of capital on 2017-08-22
  • GBP 100
(46 pages)