General information

Name:

Ubermax Ltd

Office Address:

4 Kelburn Grove West Derby L12 4BD Liverpool

Number: 11656590

Incorporation date: 2018-11-02

Dissolution date: 2021-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 is the date that marks the start of Ubermax Limited, the company which was located at 4 Kelburn Grove, West Derby, Liverpool. The company was founded on 2018-11-02. The firm registered no. was 11656590 and the company area code was L12 4BD. It had been active in this business for 3 years until 2021-11-30.

The following firm was managed by an individual managing director: Marc W. who was with it for one year.

Marc W. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Marc W.

Role: Director

Appointed: 19 June 2020

Latest update: 5 March 2024

People with significant control

Marc W.
Notified on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 2 November 2018
Ceased on 19 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 05 December 2019
Start Date For Period Covered By Report 2018-11-02
End Date For Period Covered By Report 30 November 2019
Date Approval Accounts 05 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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