UNEX (NO. 1) LIMITED

Overview

Company Name	UNEX (NO. 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06877496
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNEX (NO. 1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UNEX (NO. 1) LIMITED located?

Registered Office Address	Unex House Church Lane Stetchworth CB8 9TN Newmarket Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for UNEX (NO. 1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for UNEX (NO. 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for UNEX (NO. 1) LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 30, 2024	13 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 30, 2023	13 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Mar 30, 2022	13 pages	AA

Dec 02, 2022	Appointment of Ms Pollyanna Georgina Gredley as a director on Dec 02, 2022	2 pages	AP01

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a small company made up to Mar 30, 2021	13 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Accounts for a small company made up to Mar 30, 2020	12 pages	AA

Jan 18, 2021	Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Cessation of Pollyanna Georgina Gredley as a person with significant control on Jan 01, 2021	1 pages	PSC07

Jan 18, 2021	Notification of Unex Holdings Limited as a person with significant control on Jan 01, 2021	2 pages	PSC02

Jun 11, 2020	Registration of charge 068774960001, created on Jun 02, 2020	22 pages	MR01

Apr 20, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a small company made up to Mar 30, 2019	12 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Appointment of Mr Andrew John Page as a director on Jan 01, 2019	2 pages	AP01

Dec 28, 2018	Accounts for a small company made up to Mar 30, 2018	12 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 15, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Accounts for a small company made up to Mar 30, 2017	11 pages	AA

Apr 20, 2017	Confirmation statement made on Apr 15, 2017 with updates	7 pages	CS01

Dec 21, 2016	Full accounts made up to Mar 30, 2016	12 pages	AA

View All Filings

Who are the officers of UNEX (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGE, Andrew John Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Jul 29, 2016		Secretary	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk					211869220001
GREDLEY, Pollyanna Georgina Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Dec 02, 2022		Director	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	England	British	1987-3	Director	256233270002
GREDLEY, Timothy Casey Oscar Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Sep 21, 2010		Director	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	England	British	1986-1	Director	74982360001
GREDLEY, William Jerome Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Apr 15, 2009		Director	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	England	British	1933-3	Company Chairman	45017360001
MORRIS, Adrian Gordon Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Jun 13, 2013		Director	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	England	British	1972-10	Chartered Surveyor	179231900002
PAGE, Andrew John Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Jan 01, 2019		Director	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	England	British	1976-11	Certified Chartered Accountant	243791130001
BROWN, Robert John Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk	Apr 15, 2009	Jul 29, 2016	Secretary	Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk		British			42730670001
ARM SECRETARIES LIMITED Mounts Hill TN17 4ET Benenden Somers Kent	Apr 15, 2009	Apr 15, 2009	Secretary	Mounts Hill TN17 4ET Benenden Somers Kent					137666570001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Apr 15, 2009	Apr 15, 2009	Director	Somers Mounts Hill TN17 4ET Benenden Kent	England	British	1941-7	Chartered Secretary	38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNEX (NO. 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unex Holdings Limited

Jan 01, 2021

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Register
Registration Number	3494284

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Jerome Gredley

Apr 06, 2016

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy Casey Oscar Gredley

Apr 06, 2016

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

Yes

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.

Mrs Pollyanna Georgina Gredley

Apr 06, 2016

Church Lane

Stetchworth

CB8 9TN Newmarket

Unex House

Suffolk

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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