Umax Food Ltd LONDON


Founded in 2016, Umax Food, classified under reg no. 10354803 is an active company. Currently registered at Ocean Air House 750-760 E11 3AW, London the company has been in the business for six years. Its financial year was closed on Friday 30th September and its latest financial statement was filed on 30th September 2020.

The firm has one director. Rafael R., appointed on 1 September 2016. There are currently no secretaries appointed. As of 18 May 2022, there were 2 ex directors - Yumyut M., Fikri M. and others listed below. There were no ex secretaries.

Umax Food Ltd Address / Contact

Office Address Ocean Air House 750-760
Office Address2 High Road Leytonstone
Town London
Post code E11 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10354803
Date of Incorporation Thu, 1st Sep 2016
Industry Other food services
End of financial Year 30th September
Company age 6 years old
Account next due date Thu, 30th Jun 2022 (43 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 14th Sep 2022 (2022-09-14)
Last confirmation statement dated Tue, 31st Aug 2021

Company staff

Rafael R.

Position: Director

Appointed: 01 September 2016

Yumyut M.

Position: Director

Appointed: 01 September 2016

Resigned: 28 February 2017

Fikri M.

Position: Director

Appointed: 01 September 2016

Resigned: 27 September 2016

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Rafael R. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Yumyut M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Fikri M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rafael R.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Yumyut M.

Notified on 1 September 2016
Ceased on 28 February 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Fikri M.

Notified on 1 September 2016
Ceased on 27 September 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-30
Balance Sheet
Net Assets Liabilities  2 0482 439
Total Inventories240240240 
Other
Version Production Software   1
Creditors24 4262 6802 2882 439
Net Current Assets Liabilities-24 186-2 440-2 0482 439
Total Assets Less Current Liabilities-24 186-2 440-2 0482 439
Finished Goods Goods For Resale240240240 
Number Shares Allotted222 
Par Value Share111 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 24th, November 2021
Free Download (1 page)

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