Uniconnection Chartering & Ship's Agency started in year 2014 as Private Limited Company with registration number 09281048. The Uniconnection Chartering & Ship's Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in Colchester at 40 Manor House Way. Postal code: CO7 0QR.
The firm has one director. James G., appointed on 27 October 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 40 Manor House Way |
| Office Address2 | Brightlingsea |
| Town | Colchester |
| Post code | CO7 0QR |
| Country of origin | United Kingdom |
| Registration Number | 09281048 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 27 October 2014
The list of PSCs who own or control the company includes 2 names. As we discovered, there is Patricia G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James G. This PSC owns 25-50% shares and has 25-50% voting rights.
Patricia G.
| Notified on | 16 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James G.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 399 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 7 388 | 2 678 | 72 049 | 9 538 | 38 482 | 122 058 | 104 623 | 140 291 |
| Net Assets Liabilities | 399 | 284 | 1 316 | -3 227 | -1 438 | 9 144 | 46 865 | 62 047 |
| Cash Bank In Hand | 4 870 | |||||||
| Debtors | 2 518 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 399 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | 199 | |||||||
| Shareholder Funds | 399 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 883 | -600 | -600 | -620 | -650 | -650 | -30 907 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 2 | |
| Creditors | 105 | 2 460 | 72 987 | 13 605 | 43 635 | 115 262 | 63 720 | 51 258 |
| Fixed Assets | 2 189 | 1 460 | 4 365 | 2 998 | 5 962 | 3 921 | ||
| Net Current Assets Liabilities | 884 | -273 | -4 067 | -5 153 | 6 796 | 40 903 | 89 033 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 518 | 666 | 665 | |||||
| Total Assets Less Current Liabilities | 7 282 | 884 | 1 916 | -2 607 | -788 | 9 794 | 46 865 | 92 954 |
| Amount Specific Advance Or Credit Directors | 1 234 | 6 448 | 4 724 | 19 651 | 19 713 | 2 566 | 31 253 | |
| Amount Specific Advance Or Credit Made In Period Directors | -1 725 | |||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 186 | 5 214 | 14 928 | 62 | 2 566 | |||
| Creditors Due Within One Year | 6 989 | |||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 1 | |||||||
| Value Shares Allotted | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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