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UNICENTRIX LIMITED

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

This company is commonly known as Unicentrix Limited. The company was founded 11 years ago and was given the registration number 08169345. The firm's registered office is in RUISLIP. You can find them at 58 Park Avenue, , Ruislip, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNICENTRIX LIMITED
Company Number:08169345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:58 Park Avenue, Ruislip, Middlesex, England, HA4 7UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Park Avenue, Ruislip, England, HA4 7UJ

Director06 August 2012Active
58, Park Avenue, Ruislip, England, HA4 7UJ

Director06 August 2012Active

People with Significant Control

Mr Sandeep Singh Dhanjal
Notified on:09 March 2023
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:58, Park Avenue, Ruislip, England, HA4 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Prabhjyot Dhanjal
Notified on:27 September 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:58, Park Avenue, Ruislip, England, HA4 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Singh Dhanjal
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:58, Park Avenue, Ruislip, United Kingdom, HA4 7UJ
Nature of control:
  • Significant influence or control
Dr Prabhjyot Dhanjal
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:58, Park Avenue, Ruislip, England, HA4 7UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-05-25Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Persons with significant control

Cessation of a person with significant control.

Download
2019-09-27Miscellaneous

Legacy.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Persons with significant control

Notification of a person with significant control.

Download

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