MAXXI SAVE LTD
Active - Accounts Filed
General Information
NAME
MAXXI SAVE LTD
COMPANY NUMBER
07773954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
14/09/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/2011
10/11/2014
AL PACINO LOCAL EXPRESS LTD
LONDON
E2 8NH
Telephone: 01934708815
TPS: Yes
151 Hoxton Street
London
N1 6PJ
Unit 1 2 Yorkton Street
London
E2 8NH
Credit Risk Overview
Want to learn more about MAXXI SAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXXI SAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXXI SAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXXI SAVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2021 - Present (3 years and 6 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/07/2021 - Present (3 years and 6 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2011 - Present (13 years and 5 months) 14/09/2011 - Present (13 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
14/09/2011 - 25/02/2018 (6 years and 5 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/02/2017 - 25/02/2018 (1years) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Erol Gulsen (924341188) has left the board |
| 03/12/2019 | New Board Member Selim Atila (926488189) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 16/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 26/04/2018 | Sinan Gulsen (924341168) has left the board |
| 26/04/2018 | New Board Member Erol Gulsen (924341188) Appointed |
| 05/03/2018 | New Board Member Sinan Gulsen (924341168) Appointed |
| 05/03/2018 | Erol Gulsen (916333719) has left the board |
| 05/03/2018 | Sinan Gulsen (922422032) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Sinan Gulsen (922422032) Appointed |
| 26/10/2016 | New Annual Return filed |
| 20/07/2016 | Change in Reg. Office |
| 26/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/06/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
