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UNIFLARE BIOGAS LIMITED

UNIFLARE BIOGAS LIMITED

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

    • Overview

    Company NameUNIFLARE BIOGAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09774712
    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 UNIFLARE BIOGAS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNIFLARE BIOGAS LIMITED located?

    Registered Office Address
    Unit 19 Runway Farm Technical Park
    Honiley Road
    CV8 1NQ Kenilworth
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIFLARE BIOGAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for UNIFLARE BIOGAS LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for UNIFLARE BIOGAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of UNIFLARE BIOGAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Marcus Icke
    Runway Farm Technical Park
    Honiley Road
    CV8 1NQ Kenilworth
    Unit 19
    West Midlands
    United Kingdom
    		Director
    Runway Farm Technical Park
    Honiley Road
    CV8 1NQ Kenilworth
    Unit 19
    West Midlands
    United Kingdom
    		United KingdomBritish95254030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIFLARE BIOGAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Icke Jones
    Runway Farm Technical Park
    Honiley Road
    CV8 1NQ Kenilworth
    Unit 19
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Runway Farm Technical Park
    Honiley Road
    CV8 1NQ Kenilworth
    Unit 19
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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