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Zivi Max LLP

Zivi Max LLP is an active company incorporated on 7 December 2021 with the registered office located in Abertillery, Gwent. Zivi Max LLP was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
OC440218
Limited liability partnership
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
48 Railway Street
Llanhilleth
Abertillery
NP13 2JB
Wales
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Lives in Ukraine • Born in Aug 1986 • Ukrainian
Lives in UK • Born in Jan 1980
Lives in England • Born in May 1996
Lives in Ukraine • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
GLG Private Estates Ltd
Nataliya Musgrave is a mutual person.
Active
Dataobrii Ltd
Nataliya Musgrave is a mutual person.
Active
NS And Machinery Ltd
Nataliya Musgrave is a mutual person.
Active
Vsu Express Limited
Nataliya Musgrave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£44
Increased by £44 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44
Increased by £44 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£44
Increased by £44 (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Yaroslav Yanko Appointed
11 Months Ago on 2 Oct 2024
Nataliya Musgrave Resigned
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Nataliya Musgrave (PSC) Resigned
1 Year 9 Months Ago on 16 Dec 2023
Mr Mykola Bedrylo Appointed
1 Year 9 Months Ago on 16 Dec 2023
Halyna Horoshko Resigned
1 Year 9 Months Ago on 16 Dec 2023
Halyna Horoshko (PSC) Resigned
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 16 Dec 2023
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Nataliya Musgrave as a member on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Yaroslav Yanko as a member on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Railway Street Llanhilleth Abertillery NP13 2JB on 2 October 2024
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 16 Dec 2023
Cessation of Halyna Horoshko as a person with significant control on 16 December 2023
Submitted on 16 Dec 2023
Termination of appointment of Halyna Horoshko as a member on 16 December 2023
Submitted on 16 Dec 2023
Appointment of Mr Mykola Bedrylo as a member on 16 December 2023
Submitted on 16 Dec 2023
Cessation of Nataliya Musgrave as a person with significant control on 16 December 2023
Submitted on 16 Dec 2023
Repayment History
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