Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
One Max Limited
- Incorporated
- 5 August 2008 (18 years)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Paul Bogdan Constantine
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 06664179 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2008
Also at Integrix Xxi Limited · more companies
British
Born October 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1961 (65)
Former controllers (1)
1 January 2024
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £320
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £319 | £639 | £1,109 | £3,435 | £0 | £2,307 | £2,720 |
| Current Assets | £0 | ||||||
| Creditors (> 1 year) | £0 | £7,800 | |||||
| Net Current Assets | £0 | ||||||
| Net Assets | £320 | £640 | £1,110 | £3,436 | £2,555 | £2,307 | (£5,080) |
| Shareholder Funds | £320 | £640 | £1,110 | £3,436 | £2,555 | £2,307 | (£5,080) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Registered office address changed | |||
| 25 August 2026 | Address of officer changed to the Companies House default address | |||
| 10 May 2026 | Cessation of a person with significant control | |||
| 10 May 2026 | Micro company accounts | 31 August 2025 |
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