Introduction
Watch Company
V
VEXMAX VENTURES LIMITED
VEXMAX VENTURES LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Rye. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VEXMAX VENTURES LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13661073
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
CURZON BATTERSEA LIMITED
From: 6 October 2022To: 13 January 2023
VEXMAX VENTURES LIMITED
From: 5 October 2021To: 6 October 2022
Address
Glebe Stables Hastings Road Northiam Rye, TN31 6NH,
Previous Addresses
, Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom
From: 5 October 2021To: 22 September 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ELKINGTON, John Crofts
ActiveHastings Road, RyeTN31 6NH
Born May 1963
Director
Appointed 25 Mar 2026
ELKINGTON, John Crofts
Hastings Road, RyeTN31 6NH
Born May 1963
Director
25 Mar 2026
Active
ELKINGTON, John Croft
ActiveHastings Road, RyeTN31 6NH
Born October 1994
Director
Appointed 25 Mar 2026
ELKINGTON, John Croft
Hastings Road, RyeTN31 6NH
Born October 1994
Director
25 Mar 2026
Active
HODGE, Paul William
ActiveHastings Road, RyeTN31 6NH
Born June 1956
Director
Appointed 06 Oct 2022
HODGE, Paul William
Hastings Road, RyeTN31 6NH
Born June 1956
Director
06 Oct 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Oct 2021
Resigned 22 Sept 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Oct 2021
Resigned 22 Sept 2022
Resigned
NEWTON, Charles James Hamilton
ResignedHastings Road, RyeTN31 6NH
Born January 1965
Director
Appointed 05 Oct 2022
Resigned 25 Mar 2026
NEWTON, Charles James Hamilton
Hastings Road, RyeTN31 6NH
Born January 1965
Director
05 Oct 2022
Resigned 25 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul William Hodge
ActiveHastings Road, RyeTN31 6NH
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr Paul William Hodge
Hastings Road, RyeTN31 6NH
Born June 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
Mr Charles James Hamilton Newton
ActiveHastings Road, RyeTN31 6NH
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2022
Mr Charles James Hamilton Newton
Hastings Road, RyeTN31 6NH
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2022
Active
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ceased 22 Sept 2022
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Ceased 22 Sept 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Legacy
18 February 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 February 2026
No document
13 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2026
13 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2026
17 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2023
25 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2023
13 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2023
6 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2022
22 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
22 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2022