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UNIQO INTERNATIONAL LIMITED

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

This company is commonly known as Uniqo International Limited. The company was founded 22 years ago and was given the registration number 04385353. The firm's registered office is in DIDCOT. You can find them at The Dutch Barn Frimley Yard, Aston Upthorpe, Didcot, Oxon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNIQO INTERNATIONAL LIMITED
Company Number:04385353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Dutch Barn Frimley Yard, Aston Upthorpe, Didcot, Oxon, England, OX11 9FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Frimley Yard, Aston Upthorpe, Didcot, England, OX11 9FJ

Director06 March 2002Active
Mapleton Cottage, The Hatch, Burghfield Village, Reading, RG30 3TH

Secretary16 July 2004Active
Y Glyn, Dre Fach Felindre, Llandysul, SA44 5YW

Secretary06 March 2002Active
Tithe End, Manor Farm Barn, West Isley, RG20 7AJ

Secretary18 September 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 March 2002Active
Mapleton Cottage, The Hatch, Burghfield Village, Reading, RG30 3TH

Director15 January 2004Active
Y Glyn, Dre Fach Felindre, Llandysul, SA44 5YW

Director06 March 2002Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mr Martin Gordon Anderson
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:The Dutch Barn, Frimley Yard, Didcot, England, OX11 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Guy Henry Mountford
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:The Dutch Barn, Frimley Yard, Didcot, England, OX11 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2023-01-20Mortgage

Mortgage satisfy charge full.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Accounts

Change account reference date company previous shortened.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Accounts

Change account reference date company previous extended.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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