UX INNOVATE LTD — 11387865, Liverpool , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	UX INNOVATE LTD copy copied
Company number	11387865 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 May 2018 copy copied
Accounts	Actual First accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025 Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet 62020 - Information technology consultancy activities 74100 - specialised design activities copy copied
Registered office address	31 LENNOX LANE, LENNOX LANE, ENGLAND, PRENTON, CH43 7RB copy copied

Officers

(as of 17.08.2022)

CHAM, Wing Leung Jason

Status:	Active
Appointed on:	Wednesday, 30 May 2018
Correspondence address:	Flat 32 Manhattan Place 12 Madison Square, Liverpool, United Kingdom, L1 5BF
Nationality:	British
Date of birth:	November 1988
Role:	Director
Occupation:	Ux Director
Country of residence:	United Kingdom

MACKIN, Christopher John

Status:	Not active
Appointed on:	Wednesday, 30 May 2018
Resigned on:	Monday, 19 August 2019
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	July 1985
Role:	Director
Occupation:	Creative Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Wing Leung Jason Cham

Status:	Active
Notified on:	Wednesday, 30 May 2018
Correspondence address:	Flat 32 Manhattan Place 12 Madison Square, Liverpool, United Kingdom, L1 5BF
Nationality:	British
Date of birth:	November 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Wing Leung Jason Cham

Status:	Active
Notified on:	Wednesday, 30 May 2018
Correspondence address:	Flat 32 Manhattan Place Liverpool, United Kingdom
Nationality:	British
Date of birth:	November 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Wing Leung Jason Cham

Status:	Active
Notified on:	Wednesday, 30 May 2018
Correspondence address:	Flat 32 Manhattan Place Liverpool, United Kingdom
Nationality:	British
Date of birth:	November 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Christopher John Mackin

Status:	Not active
Notified on:	Wednesday, 30 May 2018
Correspondence address:	71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	July 1985
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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