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Maxima Compliance Ltd

Maxima Compliance Ltd is a liquidation company incorporated on 8 February 2018 with the registered office located in Brighton, East Sussex. Maxima Compliance Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 8 months ago
Company No
11196196
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 515 days
Dated 18 May 2023 (2 years 5 months ago)
Next confirmation dated 18 May 2024
Was due on 1 June 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 760 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Netherlands • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Antonio Zanghi is a mutual person.
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Rosdec Invest UK Limited
Antonio Zanghi is a mutual person.
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Complianceone Group Limited
Antonio Zanghi is a mutual person.
Active
Complitech Ltd
Antonio Zanghi is a mutual person.
Dissolved
Compliance Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Burnt Furniture Ltd
Antonio Zanghi is a mutual person.
Dissolved
Maxima Compliance Europe Ltd
Antonio Zanghi is a mutual person.
Dissolved
Datavault Technologies Ltd
Antonio Zanghi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£9.01K
Increased by £9.01K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.51M
Increased by £447K (+42%)
Total Liabilities
-£1.18M
Increased by £156.48K (+15%)
Net Assets
£329.45K
Increased by £290.52K (+746%)
Debt Ratio (%)
78%
Decreased by 18.11% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Liquidator Appointed
8 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Court Order to Wind Up
1 Year 1 Month Ago on 25 Sep 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Registered office address changed from 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 8 July 2025
Submitted on 8 Jul 2025
Appointment of a liquidator
Submitted on 17 Feb 2025
Registered office address changed from PO Box 4385 11196196 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 29 January 2025
Submitted on 29 Jan 2025
Submitted on 10 Oct 2024
Order of court to wind up
Submitted on 25 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Registered office address changed from PO Box 4385 11196196 - Companies House Default Address Cardiff CF14 8LH to 30-34 North Street Hailsham East Sussex BN27 1DW on 10 May 2024
Submitted on 10 May 2024
Submitted on 13 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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