Uhnwi-Protect Limited is a private limited company. Located at 48 Bucknills Lane, Crick NN6 7SX, the above-mentioned 2 years old company was incorporated on 2021-06-14 and is classified as "private security activities" (SIC: 80100). 1 director can be found in this business: Mark M. (appointed on 14 June 2021).
About
Name: Uhnwi-protect Limited
Number: 13455395
Incorporation date: 2021-06-14
End of financial year: 30 June
Address:
48 Bucknills Lane
Crick
NN6 7SX
SIC code:
80100 - Private security activities
Company staff
People with significant control
Mark M.
14 June 2021
Nature of control:
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Leon J.
14 June 2021 - 28 June 2021
Nature of control:
25-50% voting rights
25-50% shares
The due date for Uhnwi-Protect Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was sent on 2023-06-14. The target date for the next accounts filing is 14 March 2023.
2 persons of significant control are listed in the Companies House, namely: Mark M. that has over 3/4 of shares, over 1/2 to 3/4 of voting rights. Leon J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
Type
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 28th, November 2023
| gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 12th, September 2023
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 5th, September 2023
| dissolution
Free Download
(1 page)
CH01
On 2023-07-13 director's details were changed
filed on: 13th, July 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Bucknills Lane Crick Northamptonshire NN6 7SX on 2023-07-13
filed on: 13th, July 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023-07-13
filed on: 13th, July 2023
| persons with significant control
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-06-14
filed on: 14th, June 2023
| confirmation statement
Free Download
(3 pages)
GAZ1
First Gazette notice for compulsory strike-off
filed on: 16th, May 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 2022-08-22
filed on: 22nd, August 2022
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2021-06-22
filed on: 15th, August 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022-06-08
filed on: 8th, June 2022
| confirmation statement
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 2021-06-28
filed on: 28th, June 2021
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2021-06-28
filed on: 28th, June 2021
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 14th, June 2021
| incorporation
Free Download
(31 pages)
SH01
Statement of Capital on 2021-06-14: 100.00 GBP
capital