Unihong Machine Co., Ltd LONDON


Founded in 2016, Unihong Machine, classified under reg no. 09969394 is an active company. Currently registered at 41 Devonshire Street W1G 7AJ, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Zhongwei D., appointed on 26 January 2016. In addition, a secretary was appointed - Zhongwei D., appointed on 12 January 2017. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Unihong Machine Co., Ltd Address / Contact

Office Address 41 Devonshire Street
Office Address2 Ground Floor Office 1
Town London
Post code W1G 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09969394
Date of Incorporation Tue, 26th Jan 2016
Industry Dormant Company
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (152 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Zhongwei D.

Position: Secretary

Appointed: 12 January 2017

Zhongwei D.

Position: Director

Appointed: 26 January 2016

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 26 January 2016

Resigned: 12 January 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Zhongwei D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zhongwei D.

Notified on 12 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth10 00010 000      
Balance Sheet
Net Assets Liabilities 10 00010 00010 00010 00010 00010 00010 000
Net Assets Liabilities Including Pension Asset Liability10 00010 000      
Reserves/Capital
Shareholder Funds10 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 000
Number Shares Allotted10 00010 00010 00010 00010 00010 00010 00010 000
Par Value Share11111111
Share Capital Allotted Called Up Paid10 00010 000      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates January 12, 2024
filed on: 12th, January 2024
Free Download (3 pages)

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