Uninn Mezz Limited

General information

Name:

Uninn Mezz Ltd

Office Address:

Erec Estates 8th Floor, Eaton House 1 Eaton Road CV1 2FJ Coventry

Number: 12225517

Incorporation date: 2019-09-25

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

This enterprise operates under the name of Uninn Mezz Limited. This company was established five years ago and was registered under 12225517 as its reg. no. The headquarters of this firm is situated in Coventry. You can reach it at Erec Estates 8th Floor, Eaton House, 1 Eaton Road. The company's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2021-08-31 is the last time the accounts were reported.

Because of this particular firm's growing number of employees, it was imperative to acquire other executives: Weipeng G. and Andrew J. who have been cooperating for five years to fulfil their statutory duties for this firm.

The companies with significant control over this firm include: Uninn Investment Fund Limited owns over 3/4 of company shares. This business can be reached in St Helier at Castle Street, JE1 2LH and was registered as a PSC under the reg no 120524.

Financial data based on annual reports

Company staff

Weipeng G.

Role: Director

Appointed: 25 September 2019

Latest update: 28 March 2024

Andrew J.

Role: Director

Appointed: 25 September 2019

Latest update: 28 March 2024

People with significant control

Uninn Investment Fund Limited
Address: Third Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey Register Of Companies
Registration number 120524
Notified on 25 September 2019
Nature of control:
over 3/4 of shares
Erec Estates Limited
Address: 19 King Street, King's Lynn, Norfolk, PE30 1HB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09861402
Notified on 25 September 2019
Ceased on 19 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uninn Mezz Group Limited
Address: Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12229175
Notified on 25 September 2019
Ceased on 25 September 2019
Nature of control:
over 3/4 of shares
Uninn Investment Fund Limited
Address: Third Floor Liberation House, Castle Street, St Helier, JE1 2LH, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 309538
Notified on 25 September 2019
Ceased on 25 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 August 2021
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-25
End Date For Period Covered By Report 2020-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 1st, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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