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UNI RETAIL LIMITED

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

This company is commonly known as Uni Retail Limited. The company was founded 5 years ago and was given the registration number 11555343. The firm's registered office is in LONDON. You can find them at 49 New Broadway, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNI RETAIL LIMITED
Company Number:11555343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 New Broadway, London, England, W5 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cargate Avenue, Aldershot, England, GU11 3EP

Secretary15 May 2020Active
3, Queen Street, Mansfield, England, NG18 1JL

Director16 May 2020Active
7, Chaucer Street, Mansfield, England, NG18 5PB

Director08 May 2020Active
7, Cargate Avenue, Aldershot, England, GU11 3EP

Director01 June 2019Active
3, Queen Street, Mansfield, NG18 1JL

Director06 September 2018Active
7, Cargate Avenue, Aldershot, England, GU11 3EP

Director12 March 2019Active

People with Significant Control

Mr Salman Baig
Notified on:16 May 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:3, Queen Street, Mansfield, England, NG18 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandeep Mahesh
Notified on:15 May 2020
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:7, Cargate Avenue, Aldershot, England, GU11 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mirza Altaf Ali Baig
Notified on:08 May 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:33, New Broadway, London, England, W5 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-25Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-02-08Address

Change registered office address company with date old address new address.

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2020-09-04Officers

Appoint person director company with name date.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-08-07Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-27Officers

Termination director company with name termination date.

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2020-07-26Officers

Change person director company with change date.

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2020-07-26Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-06-05Officers

Appoint person director company with name date.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Officers

Termination director company with name termination date.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-01Officers

Appoint person secretary company with name date.

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2020-06-01Officers

Change person director company with change date.

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2020-06-01Address

Change registered office address company with date old address new address.

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2020-05-16Confirmation statement

Confirmation statement with updates.

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