ESTIMAX LTD

Key Data

Status

Active

Company No.

09733995

Incorporation date

14/08/2015

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

24/12/2024

Certificate of change of name

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

05/05/2022

Termination of appointment of Leszek Tadeusz Oleszczuk as a director on 2022-05-05

View PDF (1 pages)

05/05/2022

Appointment of Mr Krystian Jozef Bartczynski as a director on 2022-05-03

View PDF (2 pages)

05/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2022

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

21/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with updates

View PDF (3 pages)

29/09/2020

Registered office address changed from 326 Neasden Lane London Greater London NW10 0AD England to 7a Fulham Broadway Flat 5 London SW6 1AA on 2020-09-29

View PDF (1 pages)

29/09/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

28/09/2020

Notification of Leszek Tadeusz Oleszczuk as a person with significant control on 2020-01-01

View PDF (2 pages)

28/09/2020

Appointment of Mr Leszek Tadeusz Oleszczuk as a director on 2020-01-01

View PDF (2 pages)

28/09/2020

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

28/09/2020

Cessation of Konrad Karol Rybacki as a person with significant control on 2019-06-30

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

28/09/2020

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/07/2020

Termination of appointment of Konrad Karol Rybacki as a director on 2019-12-31

View PDF (1 pages)

07/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

17/05/2019

Appointment of Mr Konrad Karol Rybacki as a director on 2018-07-01

View PDF (2 pages)

08/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2018

Termination of appointment of Alicja Izabela Zimolag as a director on 2018-06-30

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

03/07/2017

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

29/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2015

Appointment of Ms Alicja Izabela Zimolag as a director on 2015-11-15

View PDF (2 pages)

15/11/2015

Termination of appointment of Konrad Karol Rybacki as a director on 2015-10-31

View PDF (1 pages)

14/08/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

27/11/2022

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartczynski, Krystian Jozef	Director	03/05/2022 - Present	7
Oleszczuk, Leszek Tadeusz	Director	01/01/2020 - 05/05/2022	4
Alicja Izabela Zimoląg	Director	15/11/2015 - 30/06/2018	31
Konrad Karol Rybacki	Director	01/07/2018 - 31/12/2019	67
Konrad Karol Rybacki	Director	14/08/2015 - 31/10/2015	67

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESTIMAX LTD

ESTIMAX LTD is an(a) Active company incorporated on 14/08/2015 with the registered office located at 7a Fulham Broadway, Flat 5, London SW6 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTIMAX LTD?

ESTIMAX LTD is currently Active. It was registered on 14/08/2015 .

Where is ESTIMAX LTD located?

ESTIMAX LTD is registered at 7a Fulham Broadway, Flat 5, London SW6 1AA.

What does ESTIMAX LTD do?

ESTIMAX LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ESTIMAX LTD?

The latest filing was on 24/12/2024: Certificate of change of name.