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UNICONNECT LIMITED

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

This company is commonly known as Uniconnect Limited. The company was founded 24 years ago and was given the registration number 03848911. The firm's registered office is in MANCHESTER. You can find them at C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNICONNECT LIMITED
Company Number:03848911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1999
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Lloyd Piggott 2nd Floor, St George's House, 56 Peter Street, Manchester, England, M2 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Djh Mitten Clarke, St George's House, 56 Peter Street, Manchester, England, M2 3NQ

Secretary31 July 2007Active
C/O Djh Mitten Clarke, St George's House, 56 Peter Street, Manchester, England, M2 3NQ

Director28 September 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary27 September 1999Active
10 Holly Royde Close, Palatine Road, Didsbury, M20 3HR

Secretary27 September 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director27 September 1999Active
10 Holly Royde Close, Palatine Road, Didsbury, M20 3HR

Director27 September 1999Active
4 Burwood Place, Enfield, EN4 0NB

Director01 October 1999Active
35 Sha Guo Jing, Yang Zhou City, China,

Director15 September 2000Active

People with Significant Control

Mr Jian Wang
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Lloyd Piggott Limited, Wellington House, Manchester, United Kingdom, M1 1LQ
Nature of control:
  • Right to appoint and remove directors
Mrs Yu Xia Xu
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:Chinese
Country of residence:England
Address:C/O Djh Mitten Clarke, St George's House, Manchester, England, M2 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-11-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Officers

Change person secretary company with change date.

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2023-08-02Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

Download
2021-11-15Officers

Change person secretary company with change date.

Download
2021-11-08Address

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

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Officers

Change person secretary company with change date.

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2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-07-17Persons with significant control

Cessation of a person with significant control.

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