Unex (no. 1) Limited. net worth, address, company information. Free

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Unex (No. 1) Limited (registration number 06877496) is a private limited company founded on 2009-04-15. The firm is situated at Unex House Church Lane, Stetchworth, Newmarket CB8 9TN. Unex (No. 1) Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Unex (no. 1) Limited
Number	06877496
Date of Incorporation:	April 15, 2009
End of financial year:	30 March
Address:	Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Pollyanna G. (in the company from 02 December 2022), Andrew P. (appointment date: 01 January 2019), Adrian M. (appointed on 13 June 2013). 1 secretary is also there: Andrew P. (appointed on 29 July 2016). The official register indexes 4 persons of significant control, namely: Unex Holdings Limited can be reached at Church Lane, Stetchworth, CB8 9TN Newmarket. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pollyanna G. has 1/2 or less of shares, Timothy G. has 1/2 or less of shares.

Directors

People with significant control

Unex Holdings Limited

1 January 2021

Address	Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	3494284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pollyanna G.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

Timothy G.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

William G.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 30th March 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)

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(AA) Small-sized company accounts made up to 30th March 2023 filed on: 8th, January 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 15th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th March 2022 filed on: 15th, December 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2nd December 2022 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th April 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th March 2021 filed on: 22nd, March 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 15th April 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th March 2020 filed on: 26th, January 2021 \| accounts	Free Download (12 pages)
(PSC02) Notification of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 068774960001, created on 2nd June 2020 filed on: 11th, June 2020 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 15th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th March 2019 filed on: 18th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th March 2018 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 15th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th March 2017 filed on: 19th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 15th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts for the period ending 30th March 2016 filed on: 21st, December 2016 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 29th July 2016 filed on: 9th, August 2016 \| officers	Free Download (3 pages)
(TM02) 29th July 2016 - the day secretary's appointment was terminated filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th April 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th March 2015 filed on: 18th, December 2015 \| accounts	Free Download (11 pages)
(CH01) On 8th July 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 15th April 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th March 2014 filed on: 16th, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 15th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd April 2014: 200.00 GBP capital
(AA) Full accounts for the period ending 30th March 2013 filed on: 11th, December 2013 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 15th April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th March 2012 filed on: 27th, December 2012 \| accounts	Free Download (11 pages)
(MISC) Auditors resignation filed on: 4th, September 2012 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return drawn up to 15th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th March 2011 filed on: 19th, December 2011 \| accounts	Free Download (11 pages)
(CH01) On 15th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 15th April 2011 director's details were changed filed on: 26th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th April 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st October 2010: 200.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th March 2010 filed on: 6th, October 2010 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 25th September 2010 filed on: 25th, September 2010 \| officers	Free Download (3 pages)
(CH03) On 1st April 2010 secretary's details were changed filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 15th April 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(288a) On 12th May 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
(288a) On 7th May 2009 Director appointed filed on: 7th, May 2009 \| officers	Free Download (3 pages)
(288b) On 7th May 2009 Appointment terminated secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288b) On 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 30/03/2010 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2009 \| resolution	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, April 2009 \| incorporation	Free Download (12 pages)

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