Uniwired Limited TONBRIDGE


Uniwired Limited is a private limited company located at 7 Old Road, East Peckham, Tonbridge TN12 5AT. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director.
Director Guo Z., appointed on 22 November 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the subsequent filing is 2023-12-27. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Uniwired Limited Address / Contact

Office Address 7 Old Road
Office Address2 East Peckham
Town Tonbridge
Post code TN12 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13609789
Date of Incorporation Wed, 8th Sep 2021
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Guo Z.

Position: Director

Appointed: 22 November 2021

Michael D.

Position: Director

Appointed: 08 September 2021

Resigned: 22 November 2021

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Guo Z. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guo Z.

Notified on 23 November 2021
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 8 September 2021
Ceased on 22 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100 
Current Assets10011 497
Net Assets Liabilities1001 816
Other
Average Number Employees During Period 5
Creditors 9 681
Net Current Assets Liabilities1001 816
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities1001 816

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 26th, January 2024
Free Download (3 pages)

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