UNIQWIN UK LIMITED
Overview
| Company Name | UNIQWIN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04213762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQWIN UK LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is UNIQWIN UK LIMITED located?
| Registered Office Address | Riding Court House Riding Court Road SL3 9JT Datchet Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIQWIN UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for UNIQWIN UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
|---|---|
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | No |
What are the latest filings for UNIQWIN UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Atlas Fm Ltd as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Notification of Atlas Contractors Ltd as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of Gary Thomas Higgins as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Cessation of Atlas Contractors Ltd as a person with significant control on Oct 13, 2022 | 1 pages | PSC07 | ||
Notification of Atlas Fm Ltd as a person with significant control on Oct 13, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 28, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 82 Hampton Road West Feltham TW13 6DZ England to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on Feb 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Cessation of Clifford Unwin as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Raymond William Empson as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James Earley as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Notification of Atlas Contractors Ltd as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ to 82 Hampton Road West Feltham TW13 6DZ on Oct 25, 2021 | 1 pages | AD01 | ||
Termination of appointment of Jean Ann Unwin as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Steven Unwin as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Clifford Unwin as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UNIQWIN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARLEY, Nicholas James | Director | Riding Court Road SL3 9JT Datchet Riding Court House Berkshire England | England | British | Director | 4069270003 | ||||
| EMPSON, Raymond William | Director | Riding Court Road SL3 9JT Datchet Riding Court House Berkshire England | England | British | Director | 70494830010 | ||||
| UNWIN, Jean Ann | Secretary | Uniqwin House Fieldway Weaverham CW8 3HW Northwich Cheshire | British | 76316770001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HIGGINS, Gary Thomas | Director | Riding Court Road SL3 9JT Datchet Riding Court House Berkshire England | United Kingdom | British | Operations Director | 59782640001 | ||||
| UNWIN, Clifford | Director | Uniqwin House Fieldway Weaverham CW8 3HW Northwich Cheshire | England | British | Md | 76316820001 | ||||
| UNWIN, Steven | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | New Zealand | British | Non Executive Director | 164080850001 | ||||
| UNWIN, Steven | Director | 71 Severn Street, Island Bay Wellington 6002 New Zealand | British | Photographer & Designer | 115642610001 | |||||
| UNWIN, Steven | Director | 71 Severn Street, Island Bay Wellington 6002 New Zealand | British | Commercial Sculpture Photograp | 115642610001 | |||||
| UNWIN, Tracey | Director | 49 Wright Avenue CW9 7LB Northwich Cheshire | British | Admin Manager | 104895890001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of UNIQWIN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Fm Ltd | Oct 13, 2022 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Contractors Ltd | Sep 01, 2021 | Hampton Road West TW13 6DZ Hanworth 82 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Atlas Contractors Ltd | Sep 01, 2021 | Riding Court Road Datchet SL3 9JT Slough Riding Court House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clifford Unwin | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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