Unimix (Europe) Limited

Active04186311 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Wai Ming Chung
Accounts type
Small
Region
Greater London
Address
Landlord Office
3 Cavendish Square
London
W1G 0LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wing Tai Properties Secretarial Services Limited
Corporate Secretary · Appointed 1 January 2012
Chung, Wai Ming
Director · Appointed 1 October 2006
Chinese
Born February 1973 (53)
Director · Appointed 28 May 2004
Chinese
Born September 1970 (56)
Officer history (10 former)
1 January 2012
Resigned Chung, Wai Ming as Secretary
1 January 2012
Appointed Wing Tai Properties Secretarial Services Limited as Corporate Secretary
1 October 2006
Resigned Kwan, Shui Cheung Esmond as Director
1 October 2006
Appointed Chung, Wai Ming as Director
1 October 2006
Appointed Chung, Wai Ming as Secretary
1 October 2006
Resigned Kwan, Shui Cheung Esmond as Secretary
23 March 2006
Resigned Lum, Lap Kwan Simon as Director
30 November 2004
Appointed Kwan, Shui Cheung Esmond as Secretary
30 November 2004
Resigned Li, Kwan In as Secretary
30 November 2004
Appointed Kwan, Shui Cheung Esmond as Director
30 November 2004
Resigned Li, Kwan In as Director
28 May 2004
Appointed Lum, Lap Kwan Simon as Director
28 May 2004
Appointed Lee, Ka Kui Edmund as Director
28 May 2004
Resigned Au, Dennis Hing Lun as Director
28 May 2004
Resigned Ng, Frederick Tak Wai as Director
28 April 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
28 March 2001
Appointed Au, Dennis Hing Lun as Director
28 March 2001
Appointed Li, Kwan In as Director
28 March 2001
Appointed Li, Kwan In as Secretary
28 March 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
28 March 2001
Appointed Ng, Frederick Tak Wai as Director
23 March 2001
Appointed Apex Nominees Limited as Corporate Nominee Director
23 March 2001
Appointed Apex Company Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£3,161

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,340,644) (£3,356,492) (£3,369,562) (£3,376,462) (£3,386,371) (£3,394,149)
Balance sheet detail
202520242023202220212020
Current Assets£1,378£20,624£1,092
Debtors£150
Cash£3,161£1,152£4,420£1,378£20,474£1,092
Creditors (< 1 year)£3,397,310£3,387,523£3,380,882£3,370,940£3,377,116£3,341,736
Net Current Assets(£3,394,149)(£3,386,371)(£3,376,462)(£3,369,562)(£3,356,492)(£3,340,644)
Net Assets(£3,386,371)(£3,376,462)
Shareholder Funds(£3,394,149)(£3,386,371)(£3,376,462)(£3,369,562)(£3,356,492)(£3,340,644)

Filings 98

DateDescriptionMade Up ToPagesPDF
15 May 2026Registered office address changed
26 March 2026Confirmation statement with no updates23 March 2026
17 December 2025Accounts for a small company31 March 2025
25 March 2025Confirmation statement with no updates23 March 2025
16 December 2024Accounts for a small company31 March 2024
Show all 98 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?