Unipro21 Limited
- Company number
- 12855835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Plumbing, heat and air-conditioning installation
Other building completion and finishing
Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGUM, Israj | Director | 3 Sep 2020 | 3 Sep 2020 |
| HAIDER, Syed | Director | 3 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Israj Begum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Sep 2020 | 3 Sep 2020 |
| Mr Mohammed Koyas Miah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Sep 2020 | 4 Sep 2020 |
| Mr Syed Ghulam Haider | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 | 1 Oct 2022 |
| Mr Lucio Ruggia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Oct 2022 | 3 Jan 2023 |
| Mr Leandro Dos Santos Magalhaes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Sep 2022 | 31 Aug 2023 |
| Mr Amardeep Sidhu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jan 2023 | 15 Sep 2023 |
| Miss Zubaida Khanum Basheer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Sep 2020 | 22 May 2025 |
| Mr Syed Haider | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £3,905,438 | £4,905,214 | £120,872 | 21 |
| 30 Sep 2024 | £3,783,154 | £4,021,875 | £88,739 | 21 |
| 30 Sep 2023 | £2,112,384 | £2,451,327 | £62,738 | 16 |
| 30 Sep 2022 | £1,468,237 | £1,900,299 | £88,394 | 9 |
| 30 Sep 2021 | £1,026,738 | £1,085,298 | £164,593 | 9 |
Connections
Companies at the same address
- Akfitness.zone Ltd (15988992)
- Amacon Ltd (16622758)
- Carrington Constructions Ltd (15689329)
- Lawrence Works Ltd (13131360)
- Nparchitect Ltd (14624481)