| Company Name | Maxprone2 Limited |
|---|---|
| Directors | Mark Robert Dixon and Angela Dixon |
| Company Status | Active |
| Company Number | 11972419 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2019(4 years, 12 months ago) |
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 | Mr Mark Robert Dixon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
| Director Name | Mrs Angela Dixon |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2019(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
Location
| Registered Address | 33 Main Street Lowick Berwick-Upon-Tweed Northumberland TD15 2UD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Lowick |
| Ward | Norham and Islandshires |
| Built Up Area | Lowick |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 5 days from now) |
Filing History
| 9 October 2023 | Previous accounting period extended from 30 April 2023 to 30 June 2023 (1 page) |
|---|---|
| 10 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 4 October 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 20 July 2022 | Registered office address changed from 127 the Moor Coleorton Coalville LE67 8GB United Kingdom to 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022 (1 page) |
| 20 July 2022 | Registered office address changed from 35 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD England to 33 Main Street Lowick Berwick-upon-Tweed Northumberland TD15 2UD on 20 July 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 14 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 18 December 2020 | Memorandum and Articles of Association (19 pages) |
| 18 December 2020 | Resolutions
|
| 11 December 2020 | Notification of Angela Dixon as a person with significant control on 10 December 2020 (2 pages) |
| 11 December 2020 | Change of details for Mark Dixon as a person with significant control on 10 December 2020 (2 pages) |
| 11 December 2020 | Statement of capital following an allotment of shares on 10 December 2020
|
| 19 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 5 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 27 April 2020 | Current accounting period shortened from 31 May 2020 to 30 April 2020 (1 page) |
| 13 May 2019 | Appointment of Angela Dixon as a director on 13 May 2019 (2 pages) |
| 1 May 2019 | Incorporation Statement of capital on 2019-05-01
|