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Maxxon Consulting Ltd

Maxxon Consulting Ltd is a dormant company incorporated on 23 May 2017 with the registered office located in Cardiff, South Glamorgan. Maxxon Consulting Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
10785288
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
A11 2
Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 6 years
Telephone
01256244179
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • Hungarian • Lives in Germany • Born in Mar 1974
Director • German • Lives in Germany • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ireland Secretarial Ltd and Companies Assistance Services Ltd are mutual people.
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Colorpoint Ltd
Ireland Secretarial Ltd is a mutual person.
Active
Bigaloo Ltd
Ireland Secretarial Ltd is a mutual person.
Active
L.T.H IM- & Export Limited
Ireland Secretarial Ltd is a mutual person.
Active
Sapisad Or Limited
Companies Assistance Services Ltd is a mutual person.
Active
Penguin Habitats Ltd
Companies Assistance Services Ltd is a mutual person.
Active
Elektrotechnik Harz Limited
Companies Assistance Services Ltd is a mutual person.
Active
Nocatec Limited
Ireland Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 10 May 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Dormant Accounts Submitted
4 Months Ago on 7 May 2025
Companies Assistance Services Ltd Appointed
4 Months Ago on 1 May 2025
Tobias Helmuth Goegl (PSC) Appointed
4 Months Ago on 1 May 2025
Tobias Helmuth Goegl Appointed
4 Months Ago on 1 May 2025
Ribana Milas Resigned
4 Months Ago on 30 Apr 2025
Ribana Milas (PSC) Resigned
4 Months Ago on 30 Apr 2025
Ireland Secretarial Ltd Resigned
4 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Appointment of Companies Assistance Services Ltd as a secretary on 1 May 2025
Submitted on 8 May 2025
Notification of Tobias Helmuth Goegl as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Cessation of Ribana Milas as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Termination of appointment of Ribana Milas as a director on 30 April 2025
Submitted on 8 May 2025
Appointment of Tobias Helmuth Goegl as a director on 1 May 2025
Submitted on 8 May 2025
Termination of appointment of Ireland Secretarial Ltd as a secretary on 30 April 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 May 2025
Repayment History
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