OpenCompanies

Unipro21 Limited

Company number
12855835
Status
Liquidation
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

241 Manningham Lane
Bradford
BD8 7ER

Officers

NameRoleAppointedResigned
BEGUM, Israj Director 3 Sep 2020 3 Sep 2020
HAIDER, Syed Director 3 Sep 2020 3 Sep 2020
MIAH, Mohammed Koyas Director 3 Sep 2020 4 Sep 2020
HAIDER, Syed Ghulam Secretary 3 Sep 2020 10 Oct 2022
HAIDER, Syed Ghulam Director 3 Sep 2020 10 Oct 2022
RUGGIA, Lucio Director 1 Oct 2022 3 Jan 2023
MAGALHAES, Leandro Dos Santos Director 2 Sep 2022 31 Aug 2023
SIDHU, Amardeep Director 3 Jan 2023 15 Sep 2023
BASHEER, Zubaida Khanum Director 3 Sep 2020 22 May 2025

Control

NameNature of controlNotifiedCeased
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 3 Sep 2020
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

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

Data