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Company Information for UFA MARKETPLACE LTD
5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3PF,
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Company Registration Number
 11551468 Private Limited Company
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Company Overview
About Ufa Marketplace Ltd
UFA MARKETPLACE LTD was founded on 2018-09-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ufa Marketplace Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| UFA MARKETPLACE LTD | ||
| Legal Registered Office | ||
| 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3PF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 11551468 | |
|---|---|---|
| Company ID Number | 11551468 | |
| Date formed | 2018-09-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | ||
| Return next due | 02/10/2019 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB313321946 |
| Last Datalog update: | 2024-12-05 15:55:11 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Azim Ahmad Aleem as a person with significant control on 2024-11-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ATIF | ||
| CESSATION OF MUHAMMAD ATIF AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| DIRECTOR APPOINTED MR MUHAMMAD ATIF | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ATIF | ||
| 14/11/23 STATEMENT OF CAPITAL GBP 2 | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
| Change of details for Mr Azim Ahmad Aleem as a person with significant control on 2023-11-14 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| REGISTERED OFFICE CHANGED ON 15/02/22 FROM 67-83 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 67-83 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 23/09/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| AA01 | Previous accounting period extended from 30/09/19 TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Azim Ahmad Aleem as a person with significant control on 2019-04-05 | |
| CH01 | Director's details changed for Mr Azim Ahmad Aleem on 2019-04-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 29 Paul Street Liverpool L3 6DX England | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to UFA MARKETPLACE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UFA MARKETPLACE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UFA MARKETPLACE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UFA MARKETPLACE LTD
Intangible Assets
Patents
We have not found any records of UFA MARKETPLACE LTD registering or being granted any patents Domain Names
We do not have the domain name information for UFA MARKETPLACE LTD
Income
Government Income
We have not found government income sources for UFA MARKETPLACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as UFA MARKETPLACE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where UFA MARKETPLACE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UFA MARKETPLACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UFA MARKETPLACE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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