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UNIWO INDUSTRIAL CONTROLS CO., LTD

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

This company is commonly known as Uniwo Industrial Controls Co., Ltd. The company was founded 6 years ago and was given the registration number 11415742. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIWO INDUSTRIAL CONTROLS CO., LTD
Company Number:11415742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 401, Unit 1, No. 30, Fenghuangshan Road, Tianqiao District, Jinan City, China,

Director14 June 2018Active
85 Great Portland Street, First Floor, London, England, W1W 7LT

Corporate Secretary27 December 2021Active
7/F., Kin On Commercial Building,, 49-51 Jervois Street,, Sheung Wan, Hong Kong, Hong Kong,

Corporate Secretary14 June 2018Active

People with Significant Control

Ms Bing Yan
Notified on:14 June 2018
Status:Active
Date of birth:November 1970
Nationality:Chinese
Country of residence:China
Address:Room 401, Unit 1, No. 30, Fenghuangshan Road, Jinan City, China,
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
2023-07-14Officers

Termination secretary company with name termination date.

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2023-07-06Officers

Change corporate secretary company with change date.

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2023-07-06Address

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

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-01Address

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

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2023-06-01Officers

Change corporate secretary company with change date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-28Officers

Appoint corporate secretary company with name date.

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2021-12-28Address

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

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination secretary company with name termination date.

Download
2020-07-02Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-14Incorporation

Incorporation company.

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