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U.K. UNIPLAN BUSINESS LABORATORIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U.k. Uniplan Business Laboratories Ltd.. The company was founded 18 years ago and was given the registration number 05600508. The firm's registered office is in LONDON. You can find them at 75 Westmoreland Avenue, Welling, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U.K. UNIPLAN BUSINESS LABORATORIES LTD.
Company Number:05600508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:75 Westmoreland Avenue, Welling, London, DA16 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Westmoreland Avenue, Welling, London, DA16 2QB

Director08 October 2022Active
Suite 508, 32-38 Leman Street, London, E1 8EW

Secretary21 October 2005Active
Suite 508, 32-38 Leman Street, London, E1 8EW

Corporate Secretary21 October 2005Active
7/F, Kin On Comm Bldg,, 49-51 Jervois Street, Hong Kong, Hongkong, FOREIGN

Corporate Secretary08 November 2006Active
75, Westmoreland Avenue, Welling, London, United Kingdom, DA16 2QB

Director21 October 2005Active

People with Significant Control

Mr Xuejun Zhu
Notified on:08 October 2022
Status:Active
Date of birth:August 1979
Nationality:Chinese
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xiaoping Lin
Notified on:31 October 2016
Status:Active
Date of birth:September 1974
Nationality:Chinese
Address:75, Westmoreland Avenue, London, DA16 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-10-08Confirmation statement

Confirmation statement with updates.

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2022-10-08Persons with significant control

Cessation of a person with significant control.

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2022-10-08Officers

Termination director company with name termination date.

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2022-10-08Persons with significant control

Notification of a person with significant control.

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2022-10-08Officers

Appoint person director company with name date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2017-02-08Gazette

Gazette filings brought up to date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-24Gazette

Gazette notice compulsory.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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