Unichip Europe Limited. net worth, address, company information. Free

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Unichip Europe Limited (reg no 06594951) is a private limited company created on 2008-05-16 originating in England. The firm is situated at Unit 28 Kingston Business Park, Kingston Bagpuize, Oxfordshire OX13 5AS. Unichip Europe Limited operates SIC: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Unichip Europe Limited
Number	06594951
Date of Incorporation:	Fri, 16th May 2008
End of financial year:	31 May
Address:	Unit 28 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5AS
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the above-mentioned company, we can name: Lee O. (in the company from 24 July 2018). The Companies House indexes 1 person of significant control - Owen Developments (Uk) Limited, a company which is located at Kingston Business Park, Kingston Bagpuize, OX13 5AS Abingdon, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts		2015-05-31	2016-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	-	-	-	100	100	100
Number Shares Allotted	100	-	100	-	-	-
Shareholder Funds	-	100	100	-	-	-

People with significant control

Owen Developments (Uk) Limited

6 April 2016

Address	28 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, OX13 5AS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04980426
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, February 2024 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2022 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (5 pages)
(CH01) On 17th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th May 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 24th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 16th May 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th May 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit K1 Kingston Business Park Kingston Bagpuize Oxfordshire OX13 5AS on 8th June 2019 to Unit 28 Kingston Business Park Kingston Bagpuize Oxfordshire OX13 5AS filed on: 8th, June 2019 \| address	Free Download (1 page)
(CH01) On 6th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 7th June 2019 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 7th June 2019 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st May 2018 filed on: 13th, February 2019 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st July 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th May 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2016 filed on: 13th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2015 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2014 filed on: 20th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2013 filed on: 16th, July 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 16th July 2013 filed on: 16th, July 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st May 2013 filed on: 26th, June 2013 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 17th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, March 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2010 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th June 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 16th, February 2010 \| accounts	Free Download (8 pages)
(CH01) On 17th December 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 17th December 2009 director's details were changed filed on: 17th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 19th May 2009 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 6th, March 2009 \| officers	Free Download (1 page)
(288a) On 4th December 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288b) On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(288b) On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 31st, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2008 \| incorporation	Free Download (18 pages)

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