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UNTEMAX LIMITED

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

This company is commonly known as Untemax Limited. The company was founded 5 years ago and was given the registration number 11964550. The firm's registered office is in MIRFIELD. You can find them at 1a Knowl Road, , Mirfield, West Yorkshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:UNTEMAX LIMITED
Company Number:11964550
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 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:1a Knowl Road, Mirfield, West Yorkshire, United Kingdom, WF14 8DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Knowl Road, Mirfield, United Kingdom, WF14 8DQ

Director07 April 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director26 April 2019Active

People with Significant Control

Mr Michael Ian Johnson
Notified on:07 April 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1a, Knowl Road, Mirfield, United Kingdom, WF14 8DQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-15Officers

Appoint person director company with name date.

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2020-04-07Address

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

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2020-04-07Persons with significant control

Cessation of a person with significant control.

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2020-04-07Officers

Termination director company with name termination date.

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2019-04-26Incorporation

Incorporation company.

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