Umx Metals Ltd is a private limited company registered at Xetrov House, Browns Road, Daventry NN11 4NS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Ashleigh R., appointed on 06 November 2020.
The company is categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210). According to CH data there was a name change on 2023-05-03 and their previous name was Xetrov Waste Solutions Ltd.
The last confirmation statement was filed on 2023-09-22 and the due date for the following filing is 2024-10-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Xetrov House |
Office Address2 | Browns Road |
Town | Daventry |
Post code | NN11 4NS |
Country of origin | United Kingdom |
Registration Number | 12899728 |
Date of Incorporation | Wed, 23rd Sep 2020 |
Industry | Treatment and disposal of non-hazardous waste |
End of financial Year | 31st December |
Company age | 4 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
Last confirmation statement dated | Fri, 22nd Sep 2023 |
The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Ashleigh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xetrov Group Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xetrov Group Holding Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Ashleigh R.
Notified on | 13 September 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Xetrov Group Ltd
90 Jermyn Street, London, SW1Y 6JD, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09693479 |
Notified on | 13 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xetrov Group Holding Ltd
20-22 Wenlock Road, London, N1 7GU, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12851339 |
Notified on | 23 September 2020 |
Ceased on | 1 October 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Individual Strategies Limited
Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 09365977 |
Notified on | 23 September 2020 |
Ceased on | 1 October 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Xetrov Waste Solutions | May 3, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Current Assets | 2 | |
Debtors | 2 | 2 |
Net Assets Liabilities | 2 | 2 |
Other | ||
Version Production Software | 2 023 | 2 024 |
Amounts Owed By Group Undertakings Participating Interests | 2 | 2 |
Average Number Employees During Period | 2 | 2 |
Net Current Assets Liabilities | 2 | 2 |
Total Assets Less Current Liabilities | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Friday 22nd September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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