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UNI - PROJEKT LIMITED

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

This company is commonly known as Uni - Projekt Limited. The company was founded 19 years ago and was given the registration number 05211117. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNI - PROJEKT LIMITED
Company Number:05211117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Nominee Secretary20 August 2004Active
Dorfstrasse 43, Neuendorf, Germany,

Director16 June 2007Active
Troegelsbyerweg 56f, Flensburg, Germany, 24943

Director20 August 2004Active

People with Significant Control

Mr Helmut Winterfeldt
Notified on:01 September 2019
Status:Active
Date of birth:January 1952
Nationality:German
Country of residence:Germany
Address:Dorfstrasse 43, Neuendorf, Germany, 17039
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Reza Ghelichipour
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:German
Country of residence:Germany
Address:Auf Der Dorfkoppel 8, Flensburg, Germany, 24943
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts amended with accounts type micro entity.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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