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UNIMAX SERVICES LIMITED

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

This company is commonly known as Unimax Services Limited. The company was founded 5 years ago and was given the registration number 11964605. The firm's registered office is in BARNET. You can find them at 28 Church Hill Road, , Barnet, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:UNIMAX SERVICES LIMITED
Company Number:11964605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:28 Church Hill Road, Barnet, England, EN4 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Church Hill Road, Barnet, England, EN4 8TB

Director13 May 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 April 2019Active

People with Significant Control

Andy Chee
Notified on:14 May 2019
Status:Active
Date of birth:December 1975
Nationality:Chinese
Country of residence:England
Address:28, Church Hill Road, Barnet, England, EN4 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Accounts

Change account reference date company previous extended.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Change person director company with change date.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Address

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

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2019-05-14Officers

Termination director company with name termination date.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-05-14Address

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

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2019-04-26Incorporation

Incorporation company.

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