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MAXRETS VENTURES PLC - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
Company Information
- Company registration number
- 12237710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD
- England 5 Fleet Place, London, EC4M 7RD, England UK
Management
- Managing Directors
- FORMENTI, Monica
- WHITE, Dominic Andrew
- MARANZANA, Luciano
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENCARE CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800E5Z6QRDSMZMK84
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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MAXRETS VENTURES PLC Company Description
- MAXRETS VENTURES PLC is a plc registered in United Kingdom with the Company reg no 12237710. Its current trading status is "live". It was registered 2019-10-01. It was previously called GREENCARE CAPITAL PLC. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at 5 Fleet Place .
Get MAXRETS VENTURES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxrets Ventures Plc - 5 Fleet Place, London, EC4M 7RD, England, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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accounts-with-accounts-type-full (2024-05-07) - AA
keyboard_arrow_right 2023
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resolution (2023-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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change-person-director-company-with-change-date (2023-05-24) - CH01
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accounts-with-accounts-type-full (2023-05-04) - AA
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certificate-change-of-name-company (2023-01-31) - CERTNM
keyboard_arrow_right 2022
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resolution (2022-07-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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accounts-with-accounts-type-full (2022-04-29) - AA
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appoint-corporate-secretary-company-with-name-date (2022-01-21) - AP04
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termination-secretary-company-with-name-termination-date (2022-01-21) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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accounts-with-accounts-type-full (2021-04-29) - AA
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capital-allotment-shares (2021-04-28) - SH01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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confirmation-statement-with-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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accounts-balance-sheet (2019-12-11) - BS
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certificate-re-registration-private-to-public-limited-company (2019-12-11) - CERT5
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auditors-statement (2019-12-11) - AUDS
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auditors-report (2019-12-11) - AUDR
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capital-allotment-shares (2019-12-16) - SH01
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capital-alter-shares-subdivision (2019-12-16) - SH02
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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resolution (2019-12-11) - RESOLUTIONS
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reregistration-private-to-public-company-appoint-secretary (2019-12-11) - RR01
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re-registration-memorandum-articles (2019-12-11) - MAR
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incorporation-company (2019-10-01) - NEWINC
