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Unox Uk Limited (number 06815418) is a private limited company started on 2009-02-10 originating in England. This enterprise is registered at Palmerston House, 814 Brighton Road, Purley CR8 2BR. Unox Uk Limited operates SIC: 47990 which stands for "other retail sale not in stores, stalls or markets", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Unox Uk Limited
Number	06815418
Date of Incorporation:	2009-02-10
End of financial year:	31 December
Address:	Palmerston House, 814 Brighton Road, Purley, CR8 2BR
SIC code:	47990 - Other retail sale not in stores, stalls or markets 46180 - Agents specialized in the sale of other particular products

Moving to the 3 directors that can be found in this company, we can name: Scott D. (appointed on 07 June 2021), Mauro B. (appointment date: 13 February 2020), Nicola M. (appointed on 13 February 2020). The Companies House reports 3 persons of significant control, namely: Garlis Holdings Limited can be reached at 814 Brighton Road, CR8 2BR Purley, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa N. has substantial control or influence, Gary N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	597,465	695,404	599,917	952,707	1,183,440	1,767,275	2,200,416	2,137,135	2,467,549	2,759,963	2,722,293	3,449,448	6,426,896
Fixed Assets	-	-	-	-	-	-	-	-	63,865	34,304	98,221	103,133	698,432
Total Assets Less Current Liabilities	47,119	168,028	246,752	377,384	470,962	715,361	900,806	759,517	1,140,138	1,356,729	1,527,653	1,658,276	2,453,839
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	47,119	168,028	246,752	373,914	468,935	715,361	-	-	-	-	-	-	-
Tangible Fixed Assets	6,031	6,081	10,829	25,978	33,007	23,712	-	-	-	-	-	-	-

People with significant control

Garlis Holdings Limited

11 February 2019

Address	Palmerston House 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	Cardiff Wales
Registration number	08953579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa N.

6 April 2016 - 11 February 2019

Nature of control:	significiant influence or control

Gary N.

6 April 2016 - 11 February 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 10th February 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 10th February 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on Friday 18th June 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th June 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 10th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Thursday 19th December 2019 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 19th December 2019 filed on: 7th, July 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 2nd July 2020 filed on: 7th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th February 2020. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Palmerston House 814 Brighton Road Purley Surrey CR8 2BR. Change occurred on Friday 14th February 2020. Company's previous address: C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB. filed on: 14th, February 2020 \| address	Free Download (1 page)
(AP04) Appointment (date: Thursday 13th February 2020) of a secretary filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 11th February 2019 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 11th February 2019 filed on: 13th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 11th February 2019 filed on: 13th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 10th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
(AAMD) Amended accounts for the period to Friday 31st March 2017 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 10th February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 10th February 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 10th April 2012 from 10 St Georges Yard Farnham Surrey GU9 7LW filed on: 10th, April 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th February 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th February 2011 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Monday 8th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th February 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 8th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 26th February 2009 Director and secretary appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(288a) On Friday 20th February 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
(288b) On Monday 16th February 2009 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, February 2009 \| incorporation	Free Download (12 pages)

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