Unipro Holdings Limited in Chichester, PO19 1UF

Description

Data updated on: 01-11-2023

This enterprise is widely known under the name of Unipro Holdings Limited. The firm was founded 14 years ago and was registered under 07139545 as its reg. no. This office of this firm is registered in Chichester. You can reach it at Ilex Place, Friary Lane. This firm's SIC code is 74990, that means Non-trading company. Unipro Holdings Ltd released its latest accounts for the period that ended on Tuesday 31st January 2023. The latest confirmation statement was released on Saturday 28th January 2023.

There is a number of two directors controlling this firm at present, specifically Julia G. and Shaun F. who have been doing the directors assignments since Tuesday 13th December 2022.

The companies with significant control over this firm include: Unipro Digital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chichester at Friary Lane, PO19 1UF, West Sussex and was registered as a PSC under the reg no 10332302.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	364	1 238

Balance Sheet
Cash Bank On Hand					340 281	22	73	40	499 990	250 010	75 084	74 844
Current Assets						2 089	1 190	369	500 219	250 010
Debtors						2 067	1 117	329	229
Cash Bank In Hand				748 355	340 281
Net Assets Liabilities Including Pension Asset Liability	100	100	100	364

Capital & Reserves
Called Up Share Capital				100	100
Profit Loss Account Reserve				264	1 138
Shareholder Funds	100	100	100	364	1 238

Other Financial Data
Amounts Owed By Related Parties						2 067	1 117	329	229
Amounts Owed To Group Undertakings					338 025					250 000
Average Number Employees During Period									2	1	1	1
Corporation Tax Payable					218	70
Creditors					339 143	670	600			250 000
Investments Fixed Assets				100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests									100	100	100	100
Net Current Assets Liabilities				264	1 138	1 419	590	369	500 219	10	75 084	74 844
Number Shares Issued Fully Paid							100	100
Other Creditors					900	600	600
Par Value Share		1	1	1	1		1	1
Total Assets Less Current Liabilities				364	1 238	1 519	690	469	500 319	110	75 184	74 944
Creditors Due After One Year				747 925
Creditors Due Within One Year				748 091	339 143
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Percentage Subsidiary Held					100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100

Company staff

Julia G.

Role: Director

Appointed: 13 December 2022

Latest update: 18 January 2024

Place registered England & Wales

Registration number 10332302

Notified on 11 October 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Michael D.

Notified on 6 April 2016

Ceased on 11 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David G.

Notified on 6 April 2016

Ceased on 11 October 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 2 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	2 October 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	6 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	13 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 28 October 2016
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28 October 2016
Annual Accounts
End Date For Period Covered By Report	31 January 2015

Unipro Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia G.

Shaun F.

Iain R.

Thomas S.

David G.

Michael D.

People with significant control

Unipro Digital Limited

Michael D.

David G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Unipro Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julia G.

Shaun F.

Iain R.

Thomas S.

David G.

Michael D.

People with significant control

Unipro Digital Limited

Michael D.

David G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015