UNIL C9 LIMITED
Overview
| Company Name | UNIL C9 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06900614 |
| 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 UNIL C9 LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is UNIL C9 LIMITED located?
| Registered Office Address | A2 Hornbeam Square West HG2 8PA Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIL C9 LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIL ELECTRONICS CORP. EUROPE LIMITED | May 11, 2009 | May 11, 2009 |
What are the latest accounts for UNIL C9 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNIL C9 LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for UNIL C9 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Daniel Anthony Emmett as a director on Mar 29, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Daniel Anthony Emmett as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Andrew Rae on Jan 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Sanderson House Station Road Leeds Yorkshire LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on Nov 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wansu Cho as a director on Jul 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Cessation of Unil Electronics Corp. as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||
Cessation of Robert Powls as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||
Notification of Cloud Nine International Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC02 | ||
Who are the officers of UNIL C9 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Martin Andrew | Director | 32 Kent Road HG1 2LJ Harrogate Flat 1 England | England | British | 132724340002 | |||||
| KIM, Robert | Secretary | St. James Close New Malden KT3 6DU Surrey 19 United Kingdom | 138183920001 | |||||||
| CHO, Wansu | Director | Station Road LS18 5NT Leeds Sanderson House Yorkshire | England | South Korean | 207069820001 | |||||
| EMMETT, Daniel Anthony | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | United Kingdom | British | 198573540003 |
Who are the persons with significant control of UNIL C9 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloud Nine International Limited | Mar 09, 2018 | Hornbeam Square West HG2 8PA Harrogate Unit A2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gascoigne Powls | Apr 06, 2016 | Station Road LS18 5NT Leeds Sanderson House Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Unil Electronics Corp. | Apr 06, 2016 | 1dong 8 Seoul Seoul Jungrang Gu Muk South Korea | Yes | ||||||||||
| |||||||||||||
Natures of 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