UNISAN LIMITED - BRIDGEND


Company Profile Company Filings

Overview

UNISAN LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
UNISAN LIMITED was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UNISAN LIMITED - BRIDGEND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 17B MILLERS AVENUE
BRIDGEND
CF32 9TD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WYNDHAM DORMER Mar 1990 British Director 2017-01-01 CURRENT
MR MAXWELL DORMER Mar 1989 British Director 2022-02-01 CURRENT
MANDY DORMER Jul 1964 British Director 2017-01-01 CURRENT
JONATHAN DORMER May 1966 British Director 2002-12-24 CURRENT
CHETWIN DORMER Oct 1991 British Director 2017-01-01 CURRENT
MANDY DORMER Secretary 2002-12-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2002-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mandy Dormer 2017-12-31 7/1964 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Dormer 2016-04-06 5/1966 Bridgend   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNA TRADING LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINGFISHER SALES & MARKETING LLP BRIDGEND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Unisan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £959,033 Cash £1,124,652 equity
Unisan Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £877,607 Cash £1,092,539 equity
Unisan Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £621,004 Cash £917,107 equity
Unisan Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-12-2019 £371,852 Cash £504,604 equity
Unisan Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £608,708 Cash £459,043 equity
Unisan Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £446,417 Cash £170,496 equity
Accounts filed on 31-12-2016 2017-08-26 31-12-2016 £1 equity
Unisan Limited - Dormant company accounts 16.1 2016-08-02 31-12-2015 £1 equity
Unisan Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £1 equity

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KINGFISHER SALES & MARKETING LLP BRIDGEND Active DORMANT None Supplied