# One Max Limited

## Details

- **Company number:** [06664179](https://find-and-update.company-information.service.gov.uk/company/06664179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2008
- **Registered office:** 06664179 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Paul Bogdan | director | 5 Aug 2008 |  |
| CONSTANTINE, Alexandra | secretary | 5 Aug 2008 | 1 Apr 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Bogdan Constantine | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| 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 |



## 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 | £1 | - | - |
| 31 Aug 2011 | £1 | - | - |
| 31 Aug 2010 | £1 | - | - |
| 31 Aug 2009 | £1 | £0 | - |





## Directors' other companies

- [CONSTANTINE, Paul](/person/7606778) - director at [Integrix Xxi Limited](/company/03566820)