MAXRETS VENTURES PLC
Active - Accounts Filed
General Information
NAME
MAXRETS VENTURES PLC
COMPANY NUMBER
12237710
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
01/10/2019
(5 years and 1 months old)
WEBSITE
maxrets.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
11/12/2019
31/01/2023
GREENCARE CAPITAL PLC
View all previous names
LONDON
EC4M 7RD
Telephone: 02035297229
TPS: No
5 Fleet Place
LONDON
EC4M 7RD
Credit Risk Overview
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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 |
|---|---|---|
| GLOBAL SERIES SICAV PLC | N/A | N/A |
| GREENCARE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Dominic Andrew White (929584732) has left the board |
| 26/09/2024 | New Board Member Luca Giacomo Zanni (932746107) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXRETS VENTURES PLC?
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 MAXRETS VENTURES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXRETS VENTURES PLC?
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 |
|---|---|---|---|---|
|
20/09/2021 - Present (3 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 210 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SERIES SICAV PLC | N/A | N/A |
| GREENCARE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Dominic Andrew White (929584732) has left the board |
| 26/09/2024 | New Board Member Luca Giacomo Zanni (932746107) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Luciano Maranzana (929927960) Appointed |
| 29/03/2024 | New Board Member Luciano Maranzana (932105745) Appointed |
| 25/03/2024 | Martin Charles Walton (929586626) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | Richard Tonthat (927107388) has left the board |
| 18/05/2022 | Guy Winterflood (926550307) has left the board |
| 18/05/2022 | New Board Member Dominic Andrew White (929584732) Appointed |
| 18/05/2022 | New Board Member Martin Charles Walton (929586626) Appointed |
| 04/05/2022 | New Accounts filed |
| 02/02/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 25/01/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929168058) Appointed |
| 25/01/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 03/12/2021 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 23/09/2021 | New Board Member Monica Formenti (928750317) Appointed |
| 23/09/2021 | New Board Member Monica Formenti (928750317) Appointed |
| 23/09/2021 | New Board Member Monica Formenti (928750317) Appointed |
| 17/05/2021 | New Board Member Richard Tonthat (927107388) Appointed |
| 05/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | Nicholas Lee (926550308) has left the board |
| 28/01/2020 | New Board Member Nicholas Lee (917248572) Appointed |
| 17/01/2020 | INTERNATIONAL REGISTRARS LIMITED (926522529) has left the board |
| 17/01/2020 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 23/12/2019 | New Board Member Guy Winterflood (926550307) Appointed |
| 23/12/2019 | New Board Member Nicholas Lee (926550308) Appointed |
| 13/12/2019 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (926522529) Appointed |
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