General information

Name:

Univex Ltd

Office Address:

Dept 243 43 Owston Road Carcroft DN6 8DA Doncaster

Number: 02830317

Incorporation date: 1993-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Univex Limited with reg. no. 02830317 has been operating on the market for 31 years. This Private Limited Company is officially located at Dept 243 43 Owston Road, Carcroft in Doncaster and company's post code is DN6 8DA. This enterprise's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. Univex Ltd filed its latest accounts for the financial period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/06/07.

In this specific limited company, just about all of director's assignments have so far been executed by Lucien S. who was chosen to lead the company in 2009. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Lucien S. as a secretary for the last twenty four years. At least one limited company has been appointed as a director, specifically Stichting Administratiekantoor Univex.

Financial data based on annual reports

Company staff

Lucien S.

Role: Director

Appointed: 22 September 2009

Latest update: 25 January 2024

Lucien S.

Role: Secretary

Appointed: 01 January 2000

Latest update: 25 January 2024

Stichting Administratiekantoor Univex

Role: Corporate Director

Appointed: 24 June 1993

Address: Belmermeer 1, 1151 Ed, Broek In Waterland, Netherlands

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are as follows: Stichting Administratiekantoor Univex has substantial control or influence over the company. This business can be reached in Broek In Waterland at Belmermeer, 1151 Ed and was registered as a PSC under the reg no 41092774.

Stichting Administratiekantoor Univex
Address: 1 Belmermeer, 1151 Ed, Broek In Waterland, Netherlands
Legal authority Netherlands
Legal form Stichting
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 41092774
Notified on 26 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 August 2013
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 7 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

Closest Companies - by postcode