Uno Heat Exchanger started in year 2012 as Private Limited Company with registration number 07930727. The Uno Heat Exchanger company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Suite 108 Chase Business Centre. Postal code: N14 5BP.
The company has one director. Jie L., appointed on 31 January 2012. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 108 Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 07930727 |
| Date of Incorporation | Tue, 31st Jan 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 31 January 2012
The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Jie L. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Jie L.
| Notified on | 28 October 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Balance Sheet | ||||||||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 25th, February 2024 |
accounts | Free Download (2 pages) |
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