Unicentrix Limited RUISLIP


Founded in 2012, Unicentrix, classified under reg no. 08169345 is an active company. Currently registered at 58 Park Avenue HA4 7UJ, Ruislip the company has been in the business for 12 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Prabhjyot D., Sandeep D.. Of them, Prabhjyot D., Sandeep D. have been with the company the longest, being appointed on 6 August 2012. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Unicentrix Limited Address / Contact

Office Address 58 Park Avenue
Town Ruislip
Post code HA4 7UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08169345
Date of Incorporation Mon, 6th Aug 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Prabhjyot D.

Position: Director

Appointed: 06 August 2012

Sandeep D.

Position: Director

Appointed: 06 August 2012

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats discovered, there is Prabhjyot D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sandeep D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandeep D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Prabhjyot D.

Notified on 27 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Sandeep D.

Notified on 9 March 2023
Ceased on 10 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Sandeep D.

Notified on 6 April 2016
Ceased on 27 September 2021
Nature of control: significiant influence or control

Prabhjyot D.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets34 93324 20820 91718 99429 21670 91778 121139 700142 217
Other
Amount Specific Advance Or Credit Directors 1 2123 4277 222     
Amount Specific Advance Or Credit Made In Period Directors  85 08171 963     
Amount Specific Advance Or Credit Repaid In Period Directors  87 29661 314     
Average Number Employees During Period   212321
Capital Reserves6 9414 097589      
Creditors  22 78316 15730 22758 34676 01743 13540 768
Creditors Due Within One Year30 57222 22722 783      
Fixed Assets2 5802 1162 4551 9641 5711 2572 1921 7542 302
Net Current Assets Liabilities4 3611 981-1 8662 837-1 01112 5712 10496 565101 449
Total Assets Less Current Liabilities6 9414 0975894 80156013 8284 29698 319103 751
Advances Credits Directors13 7221 2123 427      
Advances Credits Made In Period Directors81 569119 685       
Advances Credits Repaid In Period Directors70 494107 175       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control March 10, 2023
filed on: 1st, September 2023
Free Download (1 page)

Company search

Advertisements