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Home > England & Wales Companies > MAXKELLY INVESTMENT LTD
Company Information for

MAXKELLY INVESTMENT LTD

ROOM 1C, 260 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
09962154
Private Limited Company
Active

Company Overview

About Maxkelly Investment Ltd
MAXKELLY INVESTMENT LTD was founded on 2016-01-21 and has its registered office in London. The organisation's status is listed as "Active". Maxkelly Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAXKELLY INVESTMENT LTD
 
Legal Registered Office
ROOM 1C
260 PENTONVILLE ROAD
LONDON
N1 9JY
 
Previous Names
FREEVE INVESTMENT COMPANY LIMITED21/01/2016
Filing Information
Company Number 09962154
Company ID Number 09962154
Date formed 2016-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:46:46
Primary Source:Companies House
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Company Officers of MAXKELLY INVESTMENT LTD

Current Directors
Officer Role Date Appointed
ITO NAO
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KANAKO SAKASHITA
 Director 2016-01-21 2017-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF England
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 835C High Road London N12 8PR England
2023-05-28CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-02-22DIRECTOR APPOINTED MRS TOMOMI KAZUMORI
2023-02-22APPOINTMENT TERMINATED, DIRECTOR NAO ITO
2022-10-04REGISTERED OFFICE CHANGED ON 04/10/22 FROM Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP England
2022-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/22 FROM Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP England
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM John Eccles House Robert Robinson Avenue Oxford OX4 4GP England
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ England
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM 1 Mayfair Place London W1J 8AJ England
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TADASHI SAKASHITA
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADASHI SAKASHITA
2019-09-19AP01DIRECTOR APPOINTED MR NAO ITO
2019-06-04AP01DIRECTOR APPOINTED MR TADASHI SAKASHITA
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ITO NAO
2019-06-04PSC07CESSATION OF KANAKO SAKASHITA AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2019-03-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04RT01Administrative restoration application
2018-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM , 3rd Floor 14 Hanover Street, London, W1S 1YH, England
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-04AP01DIRECTOR APPOINTED MR ITO NAO
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KANAKO SAKASHITA
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-01-21RES15CHANGE OF NAME 21/01/2016
2016-01-21CERTNMCompany name changed freeve investment company LIMITED\certificate issued on 21/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAXKELLY INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAXKELLY INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXKELLY INVESTMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXKELLY INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of MAXKELLY INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAXKELLY INVESTMENT LTD
Trademarks
We have not found any records of MAXKELLY INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXKELLY INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MAXKELLY INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXKELLY INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXKELLY INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXKELLY INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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