Uniplex Ventures Limited in Canons Park EDGWARE

Uniplex Ventures Limited EDGWARE

Uniplex Ventures started in year 2002 as Private Limited Company with registration number 04383158. The Uniplex Ventures company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edgware at 39 Howberry Road. Postal code: HA8 6SS.

There is a single director in the firm at the moment - Mukesh R., appointed on 22 April 2002. In addition, a secretary was appointed - Ramaben P., appointed on 22 April 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Uniplex Ventures Limited Address / Contact

Office Address	39 Howberry Road
Office Address2	Canons Park
Town	Edgware
Post code	HA8 6SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383158
Date of Incorporation	Wed, 27th Feb 2002
Industry	Buying and selling of own real estate
Industry	Renting and operating of Housing Association real estate
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Ramaben P.

Position: Secretary

Appointed: 22 April 2002

Mukesh R.

Position: Director

Appointed: 22 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 22 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 22 April 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Mukesh R. This PSC and has 25-50% shares.

Mukesh R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	213 632	90 124	26 706	30 233	43 135
Current Assets			26 706	52 710	70 141
Debtors				22 477	27 006
Net Assets Liabilities	409 539	455 625	497 075	543 640	579 373
Other Debtors				22 477	27 006
Property Plant Equipment	491 576	491 576	571 482	622 332	622 332

Other
Additions Other Than Through Business Combinations Property Plant Equipment			79 906	50 850
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings			17 500	9 189	6 447
Bank Overdrafts				3 000	3 000
Corporation Tax Payable	10 504	10 810	9 723	10 923	8 382
Creditors	295 669	126 075	83 613	122 213	106 653
Net Current Assets Liabilities	-82 037	-35 951	-56 907	-69 503	-36 512
Other Creditors	13 275	13 375	12 000	12 000	12 000
Property Plant Equipment Gross Cost	491 576	491 576	571 482	622 332	622 332
Total Assets Less Current Liabilities		455 625	514 575	552 829	585 820

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 26th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 26th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 23rd, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 6th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 11th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 4th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 6th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 3rd, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 11th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 19th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 23rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 18th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2008 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 29th Feb 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 5th, December 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 16th Mar 2007 with complete member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 10/05/04 from: 4TH floor euro house 1394-1400 high road whetstone london N20 9BH filed on: 10th, May 2004	address	Free Download (1 page)
287	Registered office changed on 10/05/04 from: 4TH floor euro house 1394-1400 high road whetstone london N20 9BH filed on: 10th, May 2004	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 14th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 14th, November 2003	accounts	Free Download (4 pages)
88(2)R	Alloted 99 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Feb 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Aug 2003 with complete member list filed on: 7th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 7th Aug 2003	annual return
287	Registered office changed on 28/05/03 from: 7 st johns road harrow middlesex HA1 2EE filed on: 28th, May 2003	address	Free Download (1 page)
287	Registered office changed on 28/05/03 from: 7 st johns road harrow middlesex HA1 2EE filed on: 28th, May 2003	address	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 25th, April 2002	address	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 25th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)