Uk-pax 1 Ltd.. Head office in London. Check Director.

Uk-pax 1 Ltd., London

Uk-Pax 1 Ltd. is a private limited company. Situated at 76 High Street Colliers Wood, London SW19 2BY, the aforementioned 12 years old business was incorporated on 2011-12-16 and is categorised as "retail sale of footwear in specialised stores" (SIC: 47721).
1 director can be found in the enterprise: Martin K. (appointed on 20 May 2020).

About
Name: Uk-pax 1 Ltd.
Number: 07884954
Incorporation date: 2011-12-16
End of financial year: 31 December


Address:	76 High Street Colliers Wood London SW19 2BY
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Martin K.

20 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcin F.

6 April 2016 - 20 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,267	4,846	4,734	100	100	100	100	100	100	100
Number Shares Allotted	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	2,999	4,814	4,339	4,295	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,999	4,814	4,339	4,295	100	100	100	100	100	100	100

The due date for Uk-Pax 1 Ltd. confirmation statement filing is 2024-06-08. The last confirmation statement was submitted on 2023-05-25. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Martin K. that owns over 3/4 of shares, 3/4 to full of voting rights. Marcin F. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-05-25 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-05-25 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-05-25 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-25 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020-05-20 filed on: 25th, May 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-05-20 filed on: 25th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-20 filed on: 25th, May 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-05-20 filed on: 25th, May 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-20 filed on: 20th, May 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-12-16 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-16 filed on: 4th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, September 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 78 High Street Colliers Wood London SW19 2BY to 76 High Street Colliers Wood London SW19 2BY on 2018-09-11 filed on: 11th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-16 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-12-16 filed on: 30th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-17: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 1000.00 GBP capital
AD01	Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom on 2013-11-25 filed on: 25th, November 2013 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, December 2011 \| incorporation	Free Download (7 pages)

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