UM

UNIQUALIS MANUFACTORY LTD

Active

Company number 09504900

Beckenham, United Kingdom · Incorporated 23 March 2015

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Manufacture of electric motors, generators and transformers · SIC 27110

Manufacture of electrical and electronic equipment for motor vehicles and their engines · SIC 29310

Manufacture of bicycles and invalid carriages · SIC 30920

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 5 March 2026

PO Box 4385 09504900 - Companies House Default Address Cardiff CF14 8LH · until 17 March 2025

Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom · until 17 February 2022

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 28 February 2019

Chase Business Centre 39/41 Chase Side London N14 5BP England · until 23 March 2018

Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 17 March 2017

Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom · until 9 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WY
WEI, Yan
Director
23 March 2015
JB
J&C BUSINESS (UK) CO., LIMITED
Corporate Secretary · Resigned
28 February 2019
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
8 March 2017
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
8 March 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 March 2015

Persons with significant control

PS
Yan Wei
Born December 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Incorporation Company
Incorporation
23 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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