Unigel (Uk) Limited
03032651
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 05/11/2014
COMPANY DIRECTOR
MALAYSIAN · ENGLAND
Also on 3 other boards
secretary · Since 30/06/2025
secretary · Since 30/06/2025
Former
nominee director · Resigned 30/03/1995
nominee secretary · Resigned 30/03/1995
nominee director · Resigned 30/03/1995
secretary · Resigned 29/01/1996
secretary · Resigned 04/01/1999
secretary · Resigned 01/02/2003
corporate secretary · Resigned 29/04/2010
secretary · Resigned 10/09/2014
director · Resigned 05/11/2014
corporate secretary · Resigned 12/10/2015
corporate secretary · Resigned 12/10/2015
director · Resigned 05/11/2016
corporate secretary · Resigned 08/11/2017
director · Resigned 01/01/2021
director · Resigned 08/02/2022
corporate secretary · Resigned 12/07/2022
director · Resigned 30/04/2024
director · Resigned 07/06/2024
director · Resigned 27/05/2025
secretary · Resigned 30/06/2025
director · Resigned 08/10/2025
director · Resigned 30/11/2025
Persons with Significant Control
Mr Kwang Hua Chhoa
Malaysian · England
Notified 06/04/2016
Former PSCs
Mr Zaini Bin Mohd Said
Ceased 23/10/2018
Mr Sven Janne Sjoden
Ceased 23/10/2018
Mr Magnus Kreuger
Ceased 23/10/2018
Charges1 outstanding
BIBBY FINANCIAL SERVICES LIMITED
Change History
Active
Private Limited Company
UNIGEL HOUSE 7 PARK VIEW ALDER CLOSE
EAST SUSSEX
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change corporate secretary company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
resolution
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
appoint corporate secretary company with name date
termination secretary company with name termination date
change person director company with change date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type group
second filing of form with form type
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination secretary company with name termination date
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate secretary company with change date
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small