UNEX (NO. 27) LIMITED

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

    Company NameUNEX (NO. 27) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12644405
    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 UNEX (NO. 27) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNEX (NO. 27) LIMITED located?

    Registered Office Address
    Unex House Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNEX (NO. 27) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for UNEX (NO. 27) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for UNEX (NO. 27) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2024

    13 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2023

    13 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2022

    13 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Current accounting period extended from Dec 31, 2021 to Mar 30, 2022

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

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

    1 pagesPSC07

    Cessation of Pollyanna Georgina Scott as a person with significant control on Jan 01, 2021

    1 pagesPSC07

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

    1 pagesPSC07

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

    2 pagesPSC02

    Registration of charge 126444050001, created on Jan 06, 2021

    28 pagesMR01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJun 04, 2020

    Statement of capital on Jun 04, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of UNEX (NO. 27) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Andrew
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Secretary
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    270371560001
    GREDLEY, Pollyanna Georgina
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishDirector256233270002
    GREDLEY, Timothy Casey Oscar
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishDirector74982360001
    GREDLEY, William Jerome
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishDirector45017360001
    MORRIS, Adrian Gordon
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishDirector179231900002
    PAGE, Andrew John
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Director
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    EnglandBritishAccountant243791130001

    Who are the persons with significant control of UNEX (NO. 27) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unex Holdings Limited
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    Jan 01, 2021
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number3494284
    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
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Jun 04, 2020
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    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
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Jun 04, 2020
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    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 Scott
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    Jun 04, 2020
    Church Lane
    Stetchworth
    CB8 9TN Newmarket
    Unex House
    Suffolk
    United Kingdom
    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.

    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