One Max Limited
- Company number
- 06664179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2008
- Nature of business
- Wireless telecommunications activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Alexandra | Secretary | 5 Aug 2008 | 1 Apr 2012 |
| CONSTANTINE, Paul Bogdan | Director | 5 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Bogdan Constantine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
1 Jul 2016 | 1 Jan 2024 |
| Mr Paul Bogdan Constantine | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £320 | - | 1 |
| 31 Aug 2024 | £640 | - | 1 |
| 31 Aug 2023 | £1,110 | - | 0 |
| 31 Aug 2022 | £3,436 | - | 1 |
| 31 Aug 2021 | £2,555 | - | 0 |
| 31 Aug 2020 | £2,307 | - | 1 |
| 31 Aug 2019 | £5,080 | - | 1 |
| 31 Aug 2018 | £4,606 | - | - |
| 31 Aug 2017 | £100 | - | - |
| 31 Aug 2016 | £926 | £1,500 | - |
| 31 Aug 2015 | -£6,213 | £1,500 | - |
| 31 Aug 2014 | -£8,217 | £1,500 | - |
| 31 Aug 2013 | -£10,666 | £1 | - |
| 31 Aug 2012 Dormant | £1 | - | - |
| 31 Aug 2011 Dormant | £1 | - | - |
| 31 Aug 2010 Dormant | £1 | - | - |
| 31 Aug 2009 Dormant | £1 | £0 | - |
Connections
Directors’ other companies
- CONSTANTINE, Paul - Director at Integrix Xxi Limited