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UMAX FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Umax Food Ltd. The company was founded 7 years ago and was given the registration number 10354803. The firm's registered office is in LONDON. You can find them at Ocean Air House 750-760, High Road Leytonstone, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:UMAX FOOD LTD
Company Number:10354803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Ocean Air House 750-760, High Road Leytonstone, London, England, E11 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean Air House, 750-760, High Road Leytonstone, London, England, E11 3AW

Director05 August 2022Active
Ocean Air House, 750-760, High Road Leytonstone, London, England, E11 3AW

Director01 September 2016Active
Ocean Air House, 750-760, High Road Leytonstone, London, England, E11 3AW

Director01 September 2016Active
Ocean Air House, 750-760, High Road Leytonstone, London, England, E11 3AW

Director01 September 2016Active

People with Significant Control

Mr Fikri Nermin Mehmedamin
Notified on:05 August 2022
Status:Active
Date of birth:June 1989
Nationality:Bulgarian
Country of residence:England
Address:Ocean Air House, 750-760, London, England, E11 3AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Yumyut Tunzher Mehmed
Notified on:01 September 2016
Status:Active
Date of birth:May 1990
Nationality:Bulgarian
Country of residence:England
Address:Ocean Air House, 750-760, London, England, E11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Fikri Nermin Mehmedamin
Notified on:01 September 2016
Status:Active
Date of birth:June 1989
Nationality:Bulgarian
Country of residence:England
Address:Ocean Air House, 750-760, London, England, E11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Rafael Martinov Romanov
Notified on:01 September 2016
Status:Active
Date of birth:April 1972
Nationality:Bulgarian
Country of residence:England
Address:Ocean Air House, 750-760, London, England, E11 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Capital

Capital name of class of shares.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-18Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-10-03Persons with significant control

Cessation of a person with significant control.

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2017-03-06Officers

Termination director company with name termination date.

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2017-03-06Officers

Termination director company with name termination date.

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2016-10-04Address

Change registered office address company with date old address new address.

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2016-09-01Incorporation

Incorporation company.

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