Company NameUnipax Limited
Company StatusActive
Company Number13626514
CategoryPrivate Limited Company
Incorporation Date16 September 2021(2 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Paul Martin Speirs
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToolrite Ltd Media House
Brentwood
CM13 1TE
Director NameMr Aarron Lucas
Date of BirthNovember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToolrite Ltd Media House
Brentwood
CM13 1TE
Director NameMr Joshua Daniel Speirs
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2022(6 months, 2 weeks after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToolrite Ltd Media House
Brentwood
CM13 1TE

Location

Registered AddressToolrite Ltd
Media House
Brentwood
CM13 1TE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

10 October 2023Directors' register information at 10 October 2023 on withdrawal from the public register (2 pages)
10 October 2023Persons' with significant control register information at 10 October 2023 on withdrawal from the public register (1 page)
10 October 2023Withdrawal of the persons' with significant control register information from the public register (1 page)
10 October 2023Withdrawal of the directors' register information from the public register (1 page)
19 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
13 April 2023Total exemption full accounts made up to 30 September 2022 (5 pages)
17 October 2022Confirmation statement made on 15 September 2022 with updates (5 pages)
31 March 2022Statement of capital following an allotment of shares on 31 March 2022
  • GBP 200
(3 pages)
31 March 2022Appointment of Mr Joshua Daniel Speirs as a director on 31 March 2022 (2 pages)
31 March 2022Appointment of Mr Aarron Lucas as a director on 31 March 2022 (2 pages)
16 September 2021Incorporation
Statement of capital on 2021-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)