Unimex Group (ugl) Ltd LONDON


Unimex Group (ugl) Ltd is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-06-17, this 2-year-old company is run by 1 director.
Director Abderrahmane B., appointed on 29 November 2021.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190). According to CH information there was a name change on 2021-12-01 and their previous name was Uniontex Industries Group Ltd.
The last confirmation statement was sent on 2022-12-01 and the due date for the next filing is 2023-12-15. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Unimex Group (ugl) Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13463106
Date of Incorporation Thu, 17th Jun 2021
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Abderrahmane B.

Position: Director

Appointed: 29 November 2021

Jean B.

Position: Director

Appointed: 17 June 2021

Resigned: 29 November 2021

Jean B.

Position: Secretary

Appointed: 17 June 2021

Resigned: 29 November 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Abderrahmane B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jean B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Abderrahmane B.

Notified on 29 November 2021
Nature of control: 75,01-100% shares

Jean B.

Notified on 17 June 2021
Ceased on 29 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Uniontex Industries Group December 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities25 00025 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset25 00025 000
Number Shares Allotted250250
Par Value Share100100

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 27th, February 2024
Free Download (1 page)

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