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UNIMIX (EUROPE) LIMITED (04186311)

UNIMIX (EUROPE) LIMITED (04186311) is an active UK company. incorporated on 23 March 2001. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. UNIMIX (EUROPE) LIMITED has been registered for 25 years. Current directors include CHUNG, Wai Ming, LEE, Ka Kui Edmund.

Company Number
04186311
Status
active
Type
ltd
Incorporated
23 March 2001
Age
25 years
Address
Basement, London, W1S 3JR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHUNG, Wai Ming, LEE, Ka Kui Edmund
SIC Codes
96090

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UNIMIX (EUROPE) LIMITED

UNIMIX (EUROPE) LIMITED is an active company incorporated on 23 March 2001 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UNIMIX (EUROPE) LIMITED was registered 25 years ago.(SIC: 96090)

Status

active

Active since 25 years ago

Company No

04186311

LTD Company

Age

25 Years

Incorporated 23 March 2001

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (Just now)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

Basement 1 Savile Row London, W1S 3JR,

Previous Addresses

, 1 Savile Row, London, W1S 3JR, United Kingdom
From: 3 April 2018To: 30 January 2023
, Carlisle Building 18 Carlisle Street, London, W1D 3BX, England
From: 20 April 2016To: 3 April 2018
, 13-14 Dean Street, London, W1D 3RS
From: 23 March 2001To: 20 April 2016
Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Mar 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

WING TAI PROPERTIES SECRETARIAL SERVICES LIMITED

Active
Aia Kowloon Tower, Landmark East, Kwun Tong
Corporate secretary
Appointed 01 Jan 2012

CHUNG, Wai Ming

Active
Axa Tower, Landmark East, Kwun Tong
Born February 1973
Director
Appointed 01 Oct 2006

LEE, Ka Kui Edmund

Active
Axa Tower, Landmark East, Kwun Tong
Born September 1970
Director
Appointed 28 May 2004

CHUNG, Wai Ming

Resigned
48/F, Tower 7, Le Point, Tseung Kwan OFOREIGN
Secretary
Appointed 01 Oct 2006
Resigned 01 Jan 2012

KWAN, Shui Cheung Esmond

Resigned
15c Block 2 South Wave Court, Wong Chuk Hang
Secretary
Appointed 30 Nov 2004
Resigned 01 Oct 2006

LI, Kwan In

Resigned
Flat 5c Greenview Gardens, Hong Kong
Secretary
Appointed 28 Mar 2001
Resigned 30 Nov 2004

APEX COMPANY SERVICES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee secretary
Appointed 23 Mar 2001
Resigned 28 Apr 2001

AU, Dennis Hing Lun

Resigned
Apartment D, 1/F, London Court, Hong KongFOREIGN
Born July 1959
Director
Appointed 28 Mar 2001
Resigned 28 May 2004

KWAN, Shui Cheung Esmond

Resigned
15c Block 2 South Wave Court, Wong Chuk Hang
Born May 1969
Director
Appointed 30 Nov 2004
Resigned 01 Oct 2006

LI, Kwan In

Resigned
Flat 5c Greenview Gardens, Hong Kong
Born October 1951
Director
Appointed 28 Mar 2001
Resigned 30 Nov 2004

LUM, Lap Kwan Simon

Resigned
10 Conorado Avenue, New Territories
Born September 1962
Director
Appointed 28 May 2004
Resigned 23 Mar 2006

NG, Frederick Tak Wai

Resigned
Flat E 39th Floor Block 5, Shatin New Territories
Born August 1957
Director
Appointed 28 Mar 2001
Resigned 28 May 2004

APEX NOMINEES LIMITED

Resigned
46a Syon Lane, IsleworthTW7 5NQ
Corporate nominee director
Appointed 23 Mar 2001
Resigned 28 Mar 2001
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 April 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
29 March 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
28 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Change Corporate Secretary Company With Change Date
20 April 2016
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
20 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Change Corporate Secretary Company With Change Date
27 March 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Change Corporate Secretary Company With Change Date
28 March 2014
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Change Person Director Company With Change Date
12 April 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
11 April 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
18 January 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 January 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Appoint Corporate Secretary Company With Name
11 January 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Legacy
2 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
25 November 2008
AAAnnual Accounts
Legacy
31 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 2007
AAAnnual Accounts
Legacy
15 May 2007
363sAnnual Return (shuttle)
Legacy
27 October 2006
288bResignation of Director or Secretary
Legacy
27 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Legacy
24 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 December 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
7 January 2005
288cChange of Particulars
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
288aAppointment of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
2 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
3 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
20 May 2003
AAAnnual Accounts
Legacy
5 April 2003
363sAnnual Return (shuttle)
Legacy
27 January 2003
244244
Legacy
16 April 2002
363sAnnual Return (shuttle)
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
25 April 2001
287Change of Registered Office
Legacy
25 April 2001
88(2)R88(2)R
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288aAppointment of Director or Secretary
Legacy
25 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
287Change of Registered Office
Incorporation Company
23 March 2001
NEWINCIncorporation