| Company Name | Namax Capital Limited |
|---|---|
| Directors | Lian Curtis and Neil Curtis |
| Company Status | Active |
| Company Number | 14179806 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2022(1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Lian Curtis |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
| Director Name | Mr Neil Curtis |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
| Secretary Name | Mr Neil Curtis |
|---|---|
| Status | Current |
| Appointed | 17 June 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
Location
| Registered Address | 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 29 June 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
| 8 June 2023 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
| 5 December 2022 | Registered office address changed from Mcewan Wallace, 68 Argyle Street Birkenhead CH41 6AF United Kingdom to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 5 December 2022 (1 page) |
| 12 August 2022 | Change of details for Mr Neil Curtis as a person with significant control on 3 August 2022 (5 pages) |
| 10 August 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 10 August 2022 | Resolutions
|
| 10 August 2022 | Memorandum and Articles of Association (21 pages) |
| 10 August 2022 | Statement of capital following an allotment of shares on 3 August 2022
|
| 17 June 2022 | Incorporation Statement of capital on 2022-06-17
|