RCS update : on 19/04/2026
MAXXI.UK CONSULTING LTD
Active
•14481243
Address
85 Great Portland Street First Floor W1W 7LT London
Activity
Information technology consultancy activities
Incorporation
14/11/2022
Legal information
MAXXI.UK CONSULTING LTD
Number
14481243
Legal form
Private limited company
Legal situation
normal
Activity
MAXXI.UK CONSULTING LTD
Code SIC
62020, 62090, 70229•Information technology consultancy activities, Other information technology service activities, Management consultancy activities other than financial management
Fields of activity
Information technology consultancy activities, other information technology service activities, management consultancy activities other than financial management
Officers and representatives
MAXXI.UK CONSULTING LTD
2 officers and representatives
Quality: Director
In office since the : 17/05/2023
Nationality: British
Date of birth: 07/1973
Address: 85, Great Portland Street First Floor W1W 7LT London
Quality: Director
In office since the : 14/11/2022
Nationality: Italian
Date of birth: 05/1981
Address: 85, Great Portland Street First Floor W1W 7LT London
Ultimate beneficial owners
MAXXI.UK CONSULTING LTD
Maxxi.Io Holding Limited
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Address: 3rd Floor Yamraj Building,Market Square Road Town P.O. BOX 3175 Tortola
Donald Parkin
Voting percentage: From 25% to 50%
Nationality: British
Address: 85 Great Portland Street First Floor First Floor W1W 7LT London
Filling history
MAXXI.UK CONSULTING LTD
10 documents
Confirmation statement made on 19 May 2025 with no updates
Confirmation statement made on 19 May 2025 with no updates
19/05/2025
Change of details for Mr Donald Edward Parkin as a person with significant control on 10 June 2024
Change of details for Mr Donald Edward Parkin as a person with significant control on 10 June 2024
10/06/2024
Confirmation statement made on 23 May 2024 with updates
Confirmation statement made on 23 May 2024 with updates
10/06/2024
Change of details for Maxxi.Io Holding Limited as a person with significant control on 10 June 2024
Change of details for Maxxi.Io Holding Limited as a person with significant control on 10 June 2024
10/06/2024
Notification of Donald Edward Parkin as a person with significant control on 10 June 2024
Notification of Donald Edward Parkin as a person with significant control on 10 June 2024
10/06/2024
Current accounting period extended from 30 November 2023 to 30 April 2024
Current accounting period extended from 30 November 2023 to 30 April 2024
25/08/2023
Appointment of Mr Donald Edward Parkin as a director on 17 May 2023
Appointment of Mr Donald Edward Parkin as a director on 17 May 2023
24/05/2023
Confirmation statement made on 23 May 2023 with updates
Confirmation statement made on 23 May 2023 with updates
23/05/2023
Incorporation - Model articles adopted - Statement of capital on 14 November 2022
Incorporation - Model articles adopted - Statement of capital on 14 November 2022
14/11/2022
Cessation of Maxxi.Io Holding Limited as a person with significant control on 13 February 2026
Cessation of Maxxi.Io Holding Limited as a person with significant control on 13 February 2026
13/02/2026
Annual accounts
MAXXI.UK CONSULTING LTD
2 documents
Unaudited abridged accounts made up to 30 April 2025
06/06/2025
Unaudited abridged accounts made up to 30 April 2024
03/07/2024
Contact informations
MAXXI.UK CONSULTING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
85 Great Portland Street First Floor W1W 7LT London