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UNIMEX ENTERPRISES LIMITED

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

This company is commonly known as Unimex Enterprises Limited. The company was founded 23 years ago and was given the registration number 04077690. The firm's registered office is in LONDON. You can find them at 14 Harley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIMEX ENTERPRISES LIMITED
Company Number:04077690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Harley Street, London, England, W1G 9PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, Office Number 221, London, England, SW1V 1LW

Director14 March 2001Active
19 Rowntree Close, London, NW6 2NJ

Secretary01 November 2007Active
4 Oddesey Road, Borehamwood, WD6 5JP

Secretary01 October 2006Active
3 Sheldon Square, London, W2 6PS

Secretary20 September 2000Active
14, Harley Street, London, W1G 9PQ

Secretary16 February 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2000Active
5 Larkspur Way, Southwater, RH13 9GR

Director20 September 2000Active
25, Wilton Road, Office Number 221, London, England, SW1V 1LW

Director01 May 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2000Active

People with Significant Control

Mr Hashem Teimourzadeh Khoie
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:25, Wilton Road, London, England, SW1V 1LW
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Termination director company with name termination date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-16Address

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

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-17Officers

Appoint person director company with name date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-06-01Address

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

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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