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Unimex Group (Ugl) Ltd

Unimex Group (Ugl) Ltd is a dormant company incorporated on 17 June 2021 with the registered office located in Ruislip, Greater London. Unimex Group (Ugl) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13463106
Private limited company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor College House
17 King Edwards-Road,Ruislip
London
HA4 7AE
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Jan 1977 • Business Executive
Director • Business Executive • French • Lives in France • Born in May 1966
Director • Executive Manager • French • Lives in Morocco • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodir Limited
Jean Boniol is a mutual person.
Active
Teldar Group Limited
Jean Boniol is a mutual person.
Active
Automative E-Commerce Company Group Ltd
Jean Boniol is a mutual person.
Active
NTX Import Export Ltd
Jean Boniol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 25 Apr 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Jean Boniol (PSC) Resigned
9 Months Ago on 15 Jan 2025
Emmanuel Martinez (PSC) Appointed
9 Months Ago on 15 Jan 2025
Jean Boniol Resigned
9 Months Ago on 15 Jan 2025
Mr Emmanuel Martinez Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Dec 2024
Abderrahmane Ben Embarek (PSC) Resigned
10 Months Ago on 14 Dec 2024
Jean Boniol (PSC) Appointed
10 Months Ago on 14 Dec 2024
Abderrahmane Ben Embarek Resigned
10 Months Ago on 14 Dec 2024
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Apr 2025
Appointment of Mr Emmanuel Martinez as a director on 15 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor College House 17 King Edwards-Road,Ruislip London HA4 7AE on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Jean Boniol as a director on 15 January 2025
Submitted on 16 Jan 2025
Cessation of Jean Boniol as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Notification of Emmanuel Martinez as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Jean Boniol as a director on 14 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Abderrahmane Ben Embarek as a director on 14 December 2024
Submitted on 14 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 14 Dec 2024
Notification of Jean Boniol as a person with significant control on 14 December 2024
Submitted on 14 Dec 2024
Repayment History
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