UK-PAX 1 LTD.
76 HIGH STREET COLLIERS WOOD, LONDON SW19 2BY- Active
- Private Limited Company
- Company No. 07884954
- Last Updated: 01 Mar 2024
Company Profile
UK-PAX 1 LTD. was incorporated on Friday, December 16, 2011 as a Private Limited Company with registered address in LONDON. UK-PAX 1 LTD. has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 12 years 10 months and 25 days.
| Name | UK-PAX 1 LTD. |
|---|---|
| Company number | 07884954 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 HIGH STREET COLLIERS WOOD LONDON SW19 2BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Kuna Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marcin Fryczkowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against UK-PAX 1 LTD..
Previous Names
| Name | Change Date |
|---|---|
| UK-PAX 1 LTD. | 16 Dec 2011 |