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Unipro Group Ltd

Unipro Group Ltd is an active company incorporated on 19 April 2022 with the registered office located in London, Greater London. Unipro Group Ltd was registered 3 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
14051718
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Address changed on 17 Dec 2024 (10 months ago)
Previous address was PO Box 4385 14051718 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • English • Lives in England • Born in Oct 1988
Director • Secretary • Latvian • Lives in Latvia • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Syltora Systems Ltd
Elizabeth Alexandrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 24 Sep 2024
Ms Elizabeth Alexandrou Appointed
1 Year 1 Month Ago on 23 Sep 2024
Eriks Udrasols (PSC) Resigned
1 Year 1 Month Ago on 23 Sep 2024
Eriks Udrasols Resigned
1 Year 1 Month Ago on 23 Sep 2024
Eriks Udrasols Resigned
1 Year 1 Month Ago on 23 Sep 2024
Ms Elizabeth Alexandrou Appointed
1 Year 1 Month Ago on 23 Sep 2024
Elizabeth Alexandrou (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Registered office address changed from PO Box 4385 14051718 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 December 2024
Submitted on 17 Dec 2024
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
Cessation of Eriks Udrasols as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Notification of Elizabeth Alexandrou as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Eriks Udrasols as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Ms Elizabeth Alexandrou as a director on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 23 Sep 2024
Repayment History
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