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UNIPAD LTD

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

This company is commonly known as Unipad Ltd. The company was founded 13 years ago and was given the registration number 07423472. The firm's registered office is in LEICESTER. You can find them at 88 - 90, London Road, Leicester, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNIPAD LTD
Company Number:07423472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88 - 90, London Road, Leicester, Leicestershire, LE2 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, - 90, London Road, Leicester, LE2 0RD

Secretary01 November 2016Active
88, - 90, London Road, Leicester, LE2 0RD

Director24 January 2023Active
88, - 90, London Road, Leicester, LE2 0RD

Director01 November 2016Active
88, - 90, London Road, Leicester, LE2 0RD

Director01 November 2016Active
88, - 90, London Road, Leicester, England, LE2 0RD

Secretary29 October 2010Active
88, - 90, London Road, Leicester, LE2 0RD

Secretary23 August 2013Active
88, - 90, London Road, Leicester, England, LE2 0RD

Director29 October 2010Active
88, - 90, London Road, Leicester, England, LE2 0RD

Director29 October 2010Active
88, - 90, London Road, Leicester, England, LE2 0RD

Director29 October 2010Active
88, - 90, London Road, Leicester, LE2 0RD

Director23 August 2013Active
88, - 90, London Road, Leicester, England, LE2 0RD

Director29 October 2010Active

People with Significant Control

Mr Jayantilal Thakordas Parmar
Notified on:10 April 2023
Status:Active
Date of birth:December 1931
Nationality:British
Address:88, - 90, Leicester, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Hasmita Chauhan
Notified on:10 April 2023
Status:Active
Date of birth:October 1956
Nationality:British
Address:88, - 90, Leicester, LE2 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paresh Parmar
Notified on:01 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:88, - 90, Leicester, LE2 0RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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