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UNILOCK LIMITED

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

This company is commonly known as Unilock Limited. The company was founded 26 years ago and was given the registration number 03368450. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNILOCK LIMITED
Company Number:03368450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Secretary10 June 1997Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director10 June 1997Active
57 London Road, High Wycombe, HP11 1BS

Secretary10 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 1997Active
57, London Road, High Wycombe, England, HP11 1BS

Director18 May 2006Active
57 London Road, High Wycombe, HP11 1BS

Director10 June 1997Active
1 Upper Castle Road, St Mawes, TR2 5BZ

Director10 June 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 1997Active

People with Significant Control

Optima Contracting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Officers

Change person director company with change date.

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2023-12-14Address

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

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-08-25Officers

Change person director company with change date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type dormant.

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2019-01-29Officers

Termination director company with name termination date.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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