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UNWIND ME LIMITED

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

This company is commonly known as Unwind Me Limited. The company was founded 16 years ago and was given the registration number 06503603. The firm's registered office is in NORTH SHIELDS. You can find them at 5 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:UNWIND ME LIMITED
Company Number:06503603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jupiter Court, Orion Business Park, North Shields, England, NE29 7SE

Secretary19 February 2008Active
5, Jupiter Court, Orion Business Park, North Shields, England, NE29 7SE

Director19 February 2008Active
5, Jupiter Court, Orion Business Park, North Shields, England, NE29 7SE

Director19 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 February 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 February 2008Active

People with Significant Control

Nixon Group Holdings Limited
Notified on:10 April 2024
Status:Active
Country of residence:England
Address:C/O Milner Smeaton Viking House, Falcon Court, Stockton-On-Tees, England, TS18 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sanjay Nayyar
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:C/O Milner Smeaton Viking House, Falcon Court, Stockton-On-Tees, England, TS18 3TS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination secretary company with name termination date.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Persons with significant control

Cessation of a person with significant control.

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2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Persons with significant control

Notification of a person with significant control.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Officers

Appoint person director company with name date.

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2024-04-11Address

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

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person secretary company with change date.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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