Maxifier Limited

Active07289441 Private limited company
Incorporated
18 June 2010 (16 years)
Industry
Business and domestic software development (62012)
Directors
John Tanke Sviland
Owned by
John Tanke Sviland
Cxense Asa
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Sviland, John Tanke
Director · Appointed 17 December 2018
Norwegian
Born September 1965 (61)
Officer history (14 former)
2 September 2024
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
19 November 2020
Resigned Paton, John as Director
17 December 2018
Appointed Paton, John as Director
17 December 2018
Appointed Sviland, John Tanke as Director
17 December 2018
Resigned Loeng, Jørgen Marius as Director
22 September 2017
Resigned Bjørnstad, Ståle as Director
11 May 2017
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
10 May 2017
Resigned Clausen, Carl Wilhelm Garmann as Secretary
10 May 2017
Resigned Clausen, Carl Wilhelm Garmann as Director
2 July 2015
Resigned Merriman, Aaron Russell as Director
2 July 2015
Resigned Ristow, David Gallagher as Director
2 July 2015
Appointed Loeng, Jørgen Marius as Director
2 July 2015
Appointed Clausen, Carl Wilhelm Garmann as Director
2 July 2015
Resigned Kitchner, Howard Edward as Director
2 July 2015
Appointed Clausen, Carl Wilhelm Garmann as Secretary
2 July 2015
Appointed Bjørnstad, Ståle as Director
2 July 2015
Resigned Garcia, Gerald as Secretary
26 May 2015
Resigned Colella, Denise, Chief Executive Officer as Director
26 May 2015
Appointed Merriman, Aaron Russell as Director
15 October 2013
Appointed Colella, Denise, Chief Executive Officer as Director
14 October 2013
Resigned Katsur, Anthony, Ceo as Director
1 February 2013
Appointed Katsur, Anthony, Ceo as Director
1 February 2013
Appointed Garcia, Gerald as Secretary
1 February 2013
Resigned Shaevitz, Jonathon as Director
31 May 2012
Appointed Ristow, David Gallagher as Director
31 May 2012
Resigned Petit, Jean Michel as Director
3 October 2011
Appointed Shaevitz, Jonathon as Director
18 June 2010
Appointed Petit, Jean Michel as Director
18 June 2010
Appointed Kitchner, Howard Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Tanke Sviland
Individual · Notified 17 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Norwegian
Born September 1965 (61)
Cxense Asa
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 895166022

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£1,852
Employees
1

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,348,329) (£1,319,184)
Balance sheet detail
202420232022
Cash£1,852£1,952
Creditors (< 1 year)£1,321,036£1,350,281£1,392,378
Net Current Assets(£1,319,184)(£1,348,329)
Shareholder Funds(£1,319,184)(£1,348,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates3 June 2026
23 December 2025Total exemption full accounts31 December 2024
3 June 2025Confirmation statement with no updates3 June 2025
2 June 2025Confirmation statement with no updates2 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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