Uk Max International Limited. Head office in Newport. Check Director.

Uk Max International Limited, Newport

Uk Max International Limited is a private limited company. Formerly, it was called Louwees Ltd (it was changed on 2008-10-02). Registered at Bradbury House, Mission Court, Newport NP20 2DW, the aforementioned 16 years old enterprise was incorporated on 2008-04-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Sarah S. (appointed on 19 June 2015), Christopher S. (appointed on 14 May 2013). Moving to the secretaries (1 in total), we can name: Sarah S. (appointed on 19 June 2015).

About
Name: Uk Max International Limited
Number: 06550455
Incorporation date: 2008-04-01
End of financial year: 30 September


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher S.

1 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah S.

1 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	67,315	75,891	75,494	103,663	126,619	111,012	112,579	135,429	191,009	205,604	296,422
Total Assets Less Current Liabilities	21,574	30,448	38,526	48,309	60,098	65,487	79,983	-	-	-	-
Number Shares Allotted	-	2	-	2	-	-	-	-	-	-	-
Shareholder Funds	21,574	30,448	38,526	48,250	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	296	-	-	-	-	-	-	-

The deadline for Uk Max International Limited confirmation statement filing is 2024-04-06. The most recent one was filed on 2023-03-23. The date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Christopher S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/03/13 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW on 2023/02/28 to Bradbury House Mission Court Newport Gwent NP20 2DW filed on: 28th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/04/01 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/01 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/01 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/01 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 28th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, October 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, October 2015 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AP03	On 2015/06/19, company appointed a new person to the position of a secretary filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/19. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/06/19 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/17 capital
AD01	Change of registered office on 2014/01/02 from C/O C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom filed on: 2nd, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 10th, September 2013 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AP03	On 2013/05/14, company appointed a new person to the position of a secretary filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 2012/09/30 from 2012/04/30 filed on: 15th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/09/26 filed on: 26th, September 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 9th, May 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2010 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 19th, July 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2010 \| gazette	Free Download (1 page)
AD01	Change of registered office on 2010/01/11 from Lanyon House Mission Court Newport South Wales NP20 2DW filed on: 11th, January 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/07 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed louwees LTDcertificate issued on 02/10/08 filed on: 2nd, October 2008 \| change of name	Free Download (2 pages)
288a	On 2008/09/26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/25 Appointment terminated director filed on: 25th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, September 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008 \| incorporation	Free Download (17 pages)

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