UNIPAN LIMITED - CARDIFF


Company Profile Company Filings

Overview

UNIPAN LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
UNIPAN LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322311. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

UNIPAN LIMITED - CARDIFF

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

68 SAMUELS CRESCENT
CARDIFF
CF14 2TH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
VISIONARY GROUP LTD (until 11/01/2019)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH HUW HOBBS May 1981 Welsh Director 2018-04-23 CURRENT
MR HYWEL RHYS GEORGE May 1979 British Director 2018-04-23 UNTIL 2023-06-30 RESIGNED
MRS CHARLOTTE AMELIA GEORGE Apr 1979 British Director 2018-04-23 UNTIL 2019-01-01 RESIGNED
MRS ELIZABETH SARAH HOBBS Sep 1980 British Director 2018-04-23 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hywel Rhys George 2018-04-23 - 2023-06-30 5/1979 Pontypool   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gareth Huw Hobbs 2018-04-23 5/1981 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONARY GROUP LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAR HUG SPORTS LTD PONTYPOOL WALES Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BAE COOKIE CO LTD CAERPHILLY WALES Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
THE BAKE SHED 2020 LTD CARDIFF WALES Dissolved... DORMANT 56290 - Other food services
VISIONARY BUSINESS BUILDERS LTD LLANTARNAM WALES Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BERG JANSEN LTD VAN ROAD WALES Dissolved... NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GN FOOD AND DRINK LTD CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
JUST LOVE FOOD COMPANY HOLDINGS LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TASTY PLANET LTD PONTYPOOL WALES Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Unipan Limited 2023-06-20 31-03-2023 £723 equity
Unipan Limited 2022-12-08 31-03-2022 £1,700 equity
Unipan Limited 2021-06-19 30-03-2021 £7,128 Cash £8,644 equity
Unipan Limited 2020-05-06 30-03-2020
Dormant Company Accounts - UNIPAN LIMITED 2019-12-18 30-04-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONARY GROUP LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCKE DATA LTD CARDIFF WALES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.