Company NameMax Rep Limited
Company StatusDissolved
Company Number11224043
CategoryPrivate Limited Company
Incorporation Date26 February 2018(6 years, 1 month ago)
Dissolution Date23 January 2024 (2 months ago)
Previous NameTummy Time Store Ltd.

Business Activity

Section CManufacturing
SIC 1740Manufacture made-up textiles, not apparel
SIC 13921Manufacture of soft furnishings

Directors

Director NameMrs Caroline Nairn
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Malvern Road 56 Malvern Road
Preston Grange
North Shields
Tyne And Wear
NE29 9EJ
Director NameMr Garrick Nairn
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Malvern Road 56 Malvern Road
Preston Grange
North Shields
Tyne And Wear
NE29 9EJ

Location

Registered Address56 Malvern Road 56 Malvern Road
Preston Grange
North Shields
Tyne And Wear
NE29 9EJ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

27 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
2 March 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
16 September 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
17 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
4 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
(3 pages)
20 November 2020Total exemption full accounts made up to 29 February 2020 (8 pages)
18 April 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
12 March 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
26 February 2018Incorporation
Statement of capital on 2018-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)