Introduction
Watch Company
U
UNINN SENIOR LIMITED
UNINN SENIOR LIMITED is an receivership company incorporated on 26 September 2019 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNINN SENIOR LIMITED was registered 6 years ago.(SIC: 64209)
Status
receivership
Active since 6 years ago
Company No
12229492
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 29 January 2023 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 25 September 2022 (3 years ago)
Submitted on 4 October 2022 (3 years ago)
Next Due
Due by 9 October 2023
For period ending 25 September 2023
Address
Erec Estates 8th Floor, Eaton House 1 Eaton Road Coventry, CV1 2FJ,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GU, Weipeng
Active8th Floor, Eaton House, CoventryCV1 2FJ
Born April 1989
Director
Appointed 26 Sept 2019
GU, Weipeng
8th Floor, Eaton House, CoventryCV1 2FJ
Born April 1989
Director
26 Sept 2019
Active
JAMIESON, Andrew
Active8th Floor, Eaton House, CoventryCV1 2FJ
Born July 1954
Director
Appointed 26 Sept 2019
JAMIESON, Andrew
8th Floor, Eaton House, CoventryCV1 2FJ
Born July 1954
Director
26 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Uninn Mezz Group Limited
Active8th Floor, Eaton House, CoventryCV1 2FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Uninn Mezz Group Limited
8th Floor, Eaton House, CoventryCV1 2FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
11 November 2025
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
11 November 2025
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
14 May 2025
29 November 2024
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
29 November 2024
31 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2023
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
20 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2021
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2019