Menna Overview
Here’s a quick overview of ULTRAMAX BATTERIES LIMITED 👀 — a Greenford, Middlesex based business that started in 2012.
ULTRAMAX BATTERIES LIMITED
- Company statusactive
- Company No08281410
- Age13 years 8 months Incorporated 5 November 2012
- Officers2
Address
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
ULTRAMAX BATTERIES LIMITED is an active company incorporated on 5 November 2012 and based in Greenford, Middlesex, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 01 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 01 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 29 Nov 2016
Accounts With Accounts Type Dormant
9 Years Ago on 28 Nov 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARUCH, Emil | director | Nov 1960 | 05 Nov 2012 |
| BARUCH, Robert | director | Apr 1963 | 05 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emil Baruch | Nov 1960 | 06 Apr 2016 |
| Mr Robert Baruch | Apr 1963 | 06 Apr 2016 |
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BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
BARUCH, Emil, BARUCH, Robert are mutual persons.
FUJIENERGY LIMITED
BARUCH, Emil, BARUCH, Robert are mutual persons.
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BARUCH, Emil are mutual persons.
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BARUCH, Emil, BARUCH, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of ULTRAMAX BATTERIES LIMITED 👀 — a Greenford, Middlesex based business that started in 2012.