Introduction
Watch Company
U
UNINN PARKSIDE DEVELOPMENT LIMITED
UNINN PARKSIDE DEVELOPMENT LIMITED is an active company incorporated on 27 July 2017 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UNINN PARKSIDE DEVELOPMENT LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10887070
LTD Company
Age
8 Years
Incorporated 27 July 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 July 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)
Next Due
Due by 9 August 2025
For period ending 26 July 2025
Address
8th Floor Eaton House 1 Eaton Road Coventry, CV1 2FJ,
Previous Addresses
19 King Street King's Lynn PE30 1HB United Kingdom
From: 27 July 2017To: 15 November 2022
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GU, Weipeng
Active1 Eaton Road, CoventryCV1 2FJ
Born April 1989
Director
Appointed 27 Jul 2017
GU, Weipeng
1 Eaton Road, CoventryCV1 2FJ
Born April 1989
Director
27 Jul 2017
Active
JAMIESON, Andrew David
Active1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
Appointed 27 Jul 2017
JAMIESON, Andrew David
1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
27 Jul 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Erec Parkside Two Developments Ltd
ActiveEaton House, CoventryCV1 2FJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Dec 2018
Erec Parkside Two Developments Ltd
Eaton House, CoventryCV1 2FJ
Ownership of shares 25 to 50 percent
14 Dec 2018
Active
Uninn Investment Fund Limited
ActiveCastle Street, JerseyJE1 1BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2017
Uninn Investment Fund Limited
Castle Street, JerseyJE1 1BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2017
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
12 September 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
5 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2018