Uml Anfa Limited. Head office in Wembley. Check Director.

Uml Anfa Limited, Wembley

Uml Anfa Limited is a private limited company. Located at Portland House, 69-71 Wembley Hill Road, Wembley HA9 8BU, the aforementioned 5 years old company was incorporated on 2018-06-26 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this company: Dimitrios K. (appointed on 07 March 2019), Alexios C. (appointed on 07 March 2019), Bhupendra K. (appointed on 26 June 2018).

About
Name: Uml Anfa Limited
Number: 11434473
Incorporation date: 2018-06-26
End of financial year: 31 December


Address:	Portland House 69-71 Wembley Hill Road Wembley HA9 8BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pytheas Maritime Holdings Limited

16 July 2018

Address	Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11456499
Nature of control:	75,01-100% shares 75,01-100% voting rights

Union Maritime Limited

26 June 2018 - 16 July 2018

Address	Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
Legal authority	Ca
Legal form	Ltd
Nature of control:	75,01-100% voting rights

The due date for Uml Anfa Limited confirmation statement filing is 2024-07-09. The most recent one was sent on 2023-06-25. The due date for the next statutory 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 indexed in the Companies House, namely: Pytheas Maritime Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley. This corporate PSC can be found at 69-71 Wembley Hill Road, HA9 8BU Wembley, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
MR04	Charge 114344730005 satisfaction in full. filed on: 29th, August 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 25th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Saturday 25th June 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (21 pages)
CH01	On Friday 17th September 2021 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 25th June 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (18 pages)
MR04	Charge 114344730004 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 114344730002 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 114344730003 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
MR04	Charge 114344730001 satisfaction in full. filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 25th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114344730005, created on Wednesday 17th June 2020 filed on: 27th, June 2020 \| mortgage	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 5th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th June 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Sunday 31st March 2019 filed on: 10th, April 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 7th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th March 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 7th March 2019 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
CH01	On Friday 21st September 2018 director's details were changed filed on: 7th, March 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 114344730004, created on Thursday 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (223 pages)
MR01	Registration of charge 114344730002, created on Thursday 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 114344730001, created on Thursday 9th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 114344730003, created on Monday 13th August 2018 filed on: 13th, August 2018 \| mortgage	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control Monday 16th July 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Monday 16th July 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2018 \| incorporation	Free Download (43 pages)
SH01	2.00 USD is the capital in company's statement on Tuesday 26th June 2018 capital

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