UNIWHEEL LIMITED - HASLEMERE


Company Profile Company Filings

Overview

UNIWHEEL LIMITED is a Private Limited Company from HASLEMERE UNITED KINGDOM and has the status: Active.
UNIWHEEL LIMITED was incorporated 4 years ago on 25/06/2015 and has the registered number: 09657577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.

UNIWHEEL LIMITED - HASLEMERE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

ALDWORTH HOUSE
HASLEMERE
SURREY
GU27 3BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/02/2016 16/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKIN AMOSU Oct 1991 British Director 2018-09-05 CURRENT
MR STEVEN LEE MILTON Oct 1969 British Director 2015-09-16 UNTIL 2016-07-11 RESIGNED
MR BEN BOMFORD Apr 1987 United Kingdom Director 2016-07-11 UNTIL 2018-07-18 RESIGNED
GLYNN EDWARD DAVIES Oct 1952 British Director 2015-06-25 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Robertson Bomford 2016-07-11 - 2018-07-18 4/1987 London   Significant influence or control
Timur Artemev 2016-07-11 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Steven Lee Milton 2016-04-06 10/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERMASHACK LIMITED LONDON Active UNAUDITED ABRIDGED 46450 - Wholesale of perfume and cosmetics
PROJECT42 FUTURE TECH LIMITED HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NOBEL GLOBAL PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
POSTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Uniwheel Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £13,087 Cash £-1,701,222 equity
Uniwheel Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-03-2018 £12,656 Cash £-1,481,701 equity
Uniwheel Ltd 2017-07-01 30-09-2016 £28,108 Cash £-814,015 equity
Accounts filed on 30-09-2015 2015-10-08 30-09-2015 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKDOWN HILL MANAGEMENT LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
SPINAR LIMITED HASLEMERE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROJECT42 FUTURE TECH LIMITED HASLEMERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
PARTNERS T&T LTD TENNYSON LANE Active 96090 - Other service activities n.e.c.