UNEX (NO. 26) LIMITED
Overview
| Company Name | UNEX (NO. 26) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12578924 |
| 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 UNEX (NO. 26) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is UNEX (NO. 26) LIMITED located?
| Registered Office Address | Unex House Church Lane Stetchworth CB8 9TN Newmarket Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNEX (NO. 26) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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. 26) LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for UNEX (NO. 26) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Ms Pollyanna Georgina Gredley as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 30, 2021 | 13 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Pollyanna Georgina Scott as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of William Jerome Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Timothy Casey Oscar Gredley as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Unex Holdings Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 125789240001, created on Jun 02, 2020 | 26 pages | MR01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNEX (NO. 26) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Andrew | Secretary | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | 269261370001 | |||||||
| GREDLEY, Pollyanna Georgina | Director | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | England | British | Director | 256233270002 | ||||
| GREDLEY, Timothy Casey Oscar | Director | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | England | British | Director | 74982360001 | ||||
| GREDLEY, William Jerome | Director | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | England | British | Director | 45017360001 | ||||
| MORRIS, Adrian Gordon | Director | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | England | British | Director | 179231900002 | ||||
| PAGE, Andrew John | Director | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | England | British | Accountant | 243791130001 |
Who are the persons with significant control of UNEX (NO. 26) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unex Holdings Limited | Jan 01, 2021 | Church Lane Stetchworth CB8 9TN Newmarket Unex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jerome Gredley | Apr 29, 2020 | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Casey Oscar Gredley | Apr 29, 2020 | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pollyanna Georgina Scott | Apr 29, 2020 | Church Lane Stetchworth CB8 9TN Newmarket Unex House Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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