Unifex International Limited is a private limited company situated at Le Chateau Japonais, 2 Linton Road, Hastings TN34 1TN. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Kuranage P., appointed on 10 December 2021.
The company is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2022-10-06 and the deadline for the next filing is 2023-10-20. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Le Chateau Japonais |
| Office Address2 | 2 Linton Road |
| Town | Hastings |
| Post code | TN34 1TN |
| Country of origin | United Kingdom |
| Registration Number | 12247012 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 10 December 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Kuranage P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ranjith W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kuranage P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kuranage P.
| Notified on | 15 December 2021 |
| Nature of control: |
significiant influence or control |
Ranjith W.
| Notified on | 7 October 2019 |
| Ceased on | 5 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kuranage P.
| Notified on | 7 October 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 2 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/09/27. New Address: Le Chateau Japonais 2 Linton Road Hastings TN34 1TN. Previous address: Le Chateau Japonais 2 Linton Road St. Leonards-on-Sea East Sussex TN34 1TN United Kingdom filed on: 27th, September 2023 |
address | Free Download (1 page) |
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