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Maxxton UK Ltd

Maxxton UK Ltd is an active company incorporated on 30 January 2013 with the registered office located in . Maxxton UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08382168
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
England
Same address for the past 4 years
Telephone
01212225125
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Dutch • Lives in Netherlands • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.83K
Increased by £2.01K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£145.25K
Increased by £69.81K (+93%)
Total Liabilities
-£63.06K
Decreased by £74.59K (-54%)
Net Assets
£82.18K
Increased by £144.4K (-232%)
Debt Ratio (%)
43%
Decreased by 139.05% (-76%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr. Sjoerd Willem Wijnen Appointed
1 Year 2 Months Ago on 25 Jun 2024
Miriam Hermine Van Den Hoven Resigned
1 Year 2 Months Ago on 24 Jun 2024
Jean Pierre Mampaey Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Ruben Antoon Bastiaan De Looff (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Maxxton Holding Bv (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr. Ruben Antoon Bastiaan De Looff Details Changed
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Mr. Sjoerd Willem Wijnen as a secretary on 25 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Miriam Hermine Van Den Hoven as a secretary on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Jean Pierre Mampaey as a director on 1 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr. Ruben Antoon Bastiaan De Looff on 30 January 2024
Submitted on 15 Feb 2024
Cessation of Maxxton Holding Bv as a person with significant control on 30 January 2024
Submitted on 15 Feb 2024
Notification of Ruben Antoon Bastiaan De Looff as a person with significant control on 30 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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