UNIPREP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIPREP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04073104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIPREP LIMITED?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is UNIPREP LIMITED located?

    Registered Office Address
    4 Cedar Park Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNIPREP LIMITED?

    Previous Company Names
    Company NameFromUntil
    POOLEBAY LIMITEDSep 18, 2000Sep 18, 2000

    What are the latest accounts for UNIPREP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for UNIPREP LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for UNIPREP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Ms Marie Ann Jailler on Jul 25, 2024

    1 pagesCH03

    Change of details for Ms Marie Ann Jailler as a person with significant control on Jul 25, 2024

    2 pagesPSC04

    Change of details for Mr Lloyd Lewis Cordell as a person with significant control on Jul 25, 2024

    2 pagesPSC04

    Director's details changed for Ms Marie Ann Jailler on Jul 25, 2024

    2 pagesCH01

    Registered office address changed from St Mary's House 24 North Street Wareham Dorset BH20 4AG England to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Jul 25, 2024

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Sep 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    4 pagesCS01

    Change of details for Mr Lloyd Lewis Cordell as a person with significant control on Feb 22, 2018

    2 pagesPSC04

    Notification of Marie Ann Jailler as a person with significant control on Feb 22, 2018

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Sep 18, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Ms Marie Ann Jailler on Jun 21, 2017

    1 pagesCH03

    Director's details changed for Ms Marie Ann Jailler on Jun 21, 2017

    2 pagesCH01

    Who are the officers of UNIPREP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAILLER, Marie Ann
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Secretary
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    BritishHousewife72024800003
    CORDELL, Lloyd Lewis
    4 Brian Close
    Sandford
    BH20 7BJ Wareham
    Dorset
    Director
    4 Brian Close
    Sandford
    BH20 7BJ Wareham
    Dorset
    EnglandBritishSpecialised Cleaner83174280002
    JAILLER, Marie Ann
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Director
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    EnglandBritishSpecialist Cleaning72024800003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JAILLER, Alan
    29 Vellacotts
    CM1 7EA Broomfield
    Essex
    Director
    29 Vellacotts
    CM1 7EA Broomfield
    Essex
    BritishSelf Employed72024630001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of UNIPREP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Ann Jailler
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Feb 22, 2018
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lloyd Lewis Cordell
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Apr 06, 2016
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0