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UNIOCEAN HOLDING UK CO., LTD

UNIOCEAN HOLDING UK CO., LTD

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

    • Overview

    Company NameUNIOCEAN HOLDING UK CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273058
    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 UNIOCEAN HOLDING UK CO., LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIOCEAN HOLDING UK CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIOCEAN HOLDING UK CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNIOCEAN HOLDING UK CO., LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for UNIOCEAN HOLDING UK CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Feb 12, 2025

    		3 pagesAD01

    Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Dec 15, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Zhuoxin Secretarial Services Ltd on Mar 23, 2022

    		1 pagesCH04

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 23, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    		4 pagesCS01

    Appointment of Zhuoxin Secretarial Services Ltd as a secretary on Mar 27, 2019

    		2 pagesAP04

    Registered office address changed from , 6 Prospect Way Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL, United Kingdom to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 29, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2018

    Statement of capital on Mar 23, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of UNIOCEAN HOLDING UK CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHUOXIN SECRETARIAL SERVICES LTD
    39/41 Chase Side,
    N14 5BP London
    Chase Business Centre,
    England
    		Secretary
    39/41 Chase Side,
    N14 5BP London
    Chase Business Centre,
    England
    Identification TypeUK Limited Company
    Registration Number8671915
    		178688670002
    SUN, Chao
    No. 8, Lane 1662
    Zhangyang Road
    200000 Pudong New Area
    Rm 2013
    Shanghai City
    China
    		Director
    No. 8, Lane 1662
    Zhangyang Road
    200000 Pudong New Area
    Rm 2013
    Shanghai City
    China
    		ChinaChinese244554750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIOCEAN HOLDING UK CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chao Sun
    No. 8, Lane 1662
    Zhangyang Road
    200000 Pudong New Area
    Rm 2013
    Shanghai City
    China
    		Mar 23, 2018
    No. 8, Lane 1662
    Zhangyang Road
    200000 Pudong New Area
    Rm 2013
    Shanghai City
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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