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UNINN GROUP LIMITED

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

This company is commonly known as Uninn Group Limited. The company was founded 4 years ago and was given the registration number 12229646. The firm's registered office is in COVENTRY. You can find them at Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNINN GROUP LIMITED
Company Number:12229646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Erec Estates 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Director26 September 2019Active
Saffery Llp, Trinity, John Dalton Street, Manchester, England, M2 6HY

Director28 April 2023Active
Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Secretary23 August 2021Active
Erec Estates, 8th Floor, Eaton House, 1 Eaton Road, Coventry, United Kingdom, CV1 2FJ

Director26 September 2019Active

People with Significant Control

Uninn Senior Limited
Notified on:26 September 2019
Status:Active
Country of residence:United Kingdom
Address:Erec Estates, 8th Floor, Eaton House, Coventry, United Kingdom, CV1 2FJ
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 (5 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
2024-02-07Address

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

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-08Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-01Officers

Appoint person director company with name date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-02-16Gazette

Gazette filings brought up to date.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Gazette

Gazette notice compulsory.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-25Officers

Appoint person secretary company with name date.

Download
2021-08-17Gazette

Gazette filings brought up to date.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-12-15Incorporation

Memorandum articles.

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2019-12-15Resolution

Resolution.

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2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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