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UNIXZONE LIMITED

UNIXZONE LIMITED

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

    • Overview

    Company NameUNIXZONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06140220
    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 UNIXZONE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNIXZONE LIMITED located?

    Registered Office Address
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIXZONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for UNIXZONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Paul John on Apr 05, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Paul John on Jul 01, 2019

    		2 pagesCH01

    Change of details for Paul John as a person with significant control on Jul 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Termination of appointment of Ls Secretarial Services Limited as a secretary on Mar 02, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UNIXZONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		127706680001
    JOHN, Paul
    Suite 43 - 45
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		Director
    Suite 43 - 45
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		EnglandBritishComputer Broker52914650009
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIXZONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul John
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Apr 06, 2016
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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