| Company Name | Maxpotenti Ltd |
|---|---|
| Directors | Lindsay Goldblum and Simmond Goldblum |
| Company Status | Active |
| Company Number | 09003468 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
| Previous Name | Better Insights Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Lindsay Goldblum |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Consort Place, Green Walk Bowdon Altrincham WA14 2SH |
| Director Name | Mr Simmond Goldblum |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Consort Place, Green Walk Bowdon Altrincham WA14 2SH |
| Secretary Name | Mr Simmond Goldblum |
|---|---|
| Status | Current |
| Appointed | 28 April 2016(2 years after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Correspondence Address | 1 Consort Place Green Walk Bowdon Altrincham WA14 2SH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 1 Consort Place Green Walk Bowdon Altrincham WA14 2SH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Lindsay Goldblum 50.00% Ordinary |
|---|---|
| 1 at £1 | Simmond Goldblum 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,851 |
| Cash | £3,924 |
| Current Liabilities | £25,122 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week from now) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 22 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 16 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 6 July 2017 | Director's details changed for Mr Simmond Goldblum on 3 February 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mrs Lindsay Goldblum on 3 February 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mrs Lindsay Goldblum on 3 February 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mr Simmond Goldblum on 3 February 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 August 2016 | Registered office address changed from Levenhurst Flat D Levenhurst, Delamer Road Altrincham Cheshire WA14 2NQ England to 1 Consort Place Green Walk Bowdon Altrincham WA14 2SH on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Levenhurst Flat D Levenhurst, Delamer Road Altrincham Cheshire WA14 2NQ England to 1 Consort Place Green Walk Bowdon Altrincham WA14 2SH on 25 August 2016 (1 page) |
| 9 May 2016 | Appointment of Mr Simmond Goldblum as a secretary on 28 April 2016 (2 pages) |
| 9 May 2016 | Appointment of Mr Simmond Goldblum as a secretary on 28 April 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 27 April 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 27 April 2016 (1 page) |
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 28 April 2016 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Levenhurst Flat D Levenhurst, Delamer Road Altrincham Cheshire WA14 2NQ on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to Levenhurst Flat D Levenhurst, Delamer Road Altrincham Cheshire WA14 2NQ on 28 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mr Simmond Goldblum on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mrs Lindsay Goldblum on 27 April 2016 (2 pages) |
| 27 April 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 27 April 2016 (1 page) |
| 27 April 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 27 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mr Simmond Goldblum on 27 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mrs Lindsay Goldblum on 27 April 2016 (2 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 6 August 2014 | Company name changed better insights LTD\certificate issued on 06/08/14
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| 6 August 2014 | Company name changed better insights LTD\certificate issued on 06/08/14
|
| 8 May 2014 | Director's details changed for Sim Goldblum on 8 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Sim Goldblum on 8 May 2014 (2 pages) |
| 8 May 2014 | Director's details changed for Sim Goldblum on 8 May 2014 (2 pages) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|