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 eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Fikri M., Rafael R.. Of them, Rafael R. has been with the company the longest, being appointed on 1 September 2016 and Fikri M. has been with the company for the least time - from 5 August 2022. As of 24 April 2024, there were 2 ex directors - Yumyut M., Fikri M. and others listed below. There were no ex secretaries.
| Office Address | Ocean Air House 750-760 |
| Office Address2 | High Road Leytonstone |
| Town | London |
| Post code | E11 3AW |
| Country of origin | United Kingdom |
| Registration Number | 10354803 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Other food services |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 01 September 2016
The register of PSCs that own or control the company is made up of 4 names. As we found, there is Fikri M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Rafael R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yumyut 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.
Fikri M.
| Notified on | 5 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rafael R.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 2 048 | 2 439 | 2 589 | 2 749 | ||
| Total Inventories | 240 | 240 | 240 | |||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | |||
| Creditors | 4 989 | 2 680 | 2 288 | 2 439 | 2 589 | 2 749 |
| Net Current Assets Liabilities | -24 186 | -2 440 | -2 048 | 2 439 | 2 589 | 2 749 |
| Total Assets Less Current Liabilities | -24 186 | -2 440 | -2 048 | 2 439 | 2 589 | 2 749 |
| Finished Goods Goods For Resale | 240 | 240 | 240 | |||
| Number Shares Allotted | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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