General information

Name:

Ubermax Ltd

Office Address:

4 Kelburn Grove West Derby L12 4BD Liverpool

Number: 11656590

Incorporation date: 2018-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ubermax was founded on 2018-11-02 as a Private Limited Company. This firm's headquarters can be gotten hold of in Liverpool on 4 Kelburn Grove, West Derby. When you have to reach this firm by post, its area code is L12 4BD. The company registration number for Ubermax Limited is 11656590. This firm's declared SIC number is 81222 and their NACE code stands for Specialised cleaning services. The latest accounts were submitted for the period up to November 30, 2019 and the most current confirmation statement was released on June 19, 2020.

Right now, this specific firm is overseen by a single managing director: Marc W., who was appointed in June 2020. The following firm had been directed by Michael D. till 2020.

Marc W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 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: 24 July 2020

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 Confirmation statement Incorporation
Free Download
Dormant company accounts made up to Sat, 30th Nov 2019 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81222 : Specialised cleaning services
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