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Staffmax Ltd

Staffmax Ltd is a dissolved company incorporated on 12 January 2022 with the registered office located in London, Greater London. Staffmax Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (2 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13845111
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Staffmax Ltd
Contact
Address
3 More London Pl, London Uk
More London Place
London
SE1 2RE
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom
Telephone
020 81584647
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Thomson Hendrie
Director • Consultant • Scottish • Lives in England • Born in Jul 1954
Kevin Arthur Gill
Director • President • Canadian • Lives in Canada • Born in Dec 1969
Mr Kevin Arthur Gill
PSC • Canadian • Lives in Canada • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.T.H. Consulting Ltd
William Thomson Hendrie is a mutual person.
Active
Staffmax Ltd
Kevin Arthur Gill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1.05K
Increased by £553 (+112%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£7.35K
Increased by £4.14K (+129%)
Total Liabilities
-£25.14K
Increased by £10.36K (+70%)
Net Assets
-£17.79K
Decreased by £6.22K (+54%)
Debt Ratio (%)
342%
Decreased by 118.54% (-26%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Mr William Thomson Hendrie Appointed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mr Kevin Arthiur Gill Details Changed
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to 3 More London Pl, London Uk More London Place London SE1 2RE on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Registered office address changed from 3 More London Place London SE1 2RE England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 10 July 2023
Submitted on 10 Jul 2023
Appointment of Mr William Thomson Hendrie as a director on 22 March 2023
Submitted on 22 Mar 2023
Director's details changed for Mr Kevin Arthiur Gill on 20 March 2023
Submitted on 20 Mar 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 20 Mar 2023
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Repayment History
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