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UNIPRO21 LIMITED

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

This company is commonly known as Unipro21 Limited. The company was founded 3 years ago and was given the registration number 12855835. The firm's registered office is in WOLVERHAMPTON. You can find them at 10 Kimberley Street, , Wolverhampton, West Midlands. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:UNIPRO21 LIMITED
Company Number:12855835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 73110 - Advertising agencies
  • 73120 - Media representation services

Office Address & Contact

Registered Address:10 Kimberley Street, Wolverhampton, West Midlands, United Kingdom, WV3 0BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Bloomsbury Way, London, England, WC1A 2SL

Director02 September 2022Active
10, Kimberley Street, Wolverhampton, United Kingdom, WV3 0BS

Secretary03 September 2020Active
10, Kimberley Street, Wolverhampton, United Kingdom, WV3 0BS

Director03 September 2020Active
110, Effingham Road, London, England, N8 0AD

Director01 October 2022Active
150-152, City Road, London, England, EC1V 2NX

Director03 January 2023Active

People with Significant Control

Mr Amardeep Sidhu
Notified on:03 January 2023
Status:Active
Date of birth:September 1972
Nationality:Indian
Country of residence:England
Address:150-152, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Lucio Ruggia
Notified on:10 October 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:110, Effingham Road, London, England, N8 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Leandro Dos Santos Magalhaes
Notified on:02 September 2022
Status:Active
Date of birth:September 1985
Nationality:Italian
Country of residence:England
Address:8-10, Bloomsbury Way, London, England, WC1A 2SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Syed Ghulam Haider
Notified on:03 September 2020
Status:Active
Date of birth:April 1977
Nationality:Pakistani
Country of residence:United Kingdom
Address:10, Kimberley Street, Wolverhampton, United Kingdom, WV3 0BS
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 (6 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
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-03Gazette

Gazette filings brought up to date.

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2023-10-01Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-15Officers

Termination director company with name termination date.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Address

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

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2023-02-13Officers

Appoint person director company with name date.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

Download
2023-02-13Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Officers

Termination secretary company with name termination date.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

Download
2022-10-12Officers

Appoint person director company with name date.

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Address

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

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Gazette

Gazette notice compulsory.

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