General information

Name:

Unibz Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11935828

Incorporation date: 2019-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 2019-04-09. Started under 11935828, the company is registered as a Private Limited Company. You can contact the main office of the firm during its opening times at the following location: 71-75 Shelton Street Covent Garden, WC2H 9JQ London. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-04-30 is the last time the accounts were reported.

In the following business, a number of director's assignments have been fulfilled by Jan S. and Fredrik E.. Amongst these two individuals, Fredrik E. has supervised business for the longest time, having become a vital part of company's Management Board on April 2019.

The companies with significant control over this firm are as follows: Universal Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Convent Garden and was registered as a PSC under the reg no 09069685.

Financial data based on annual reports

Company staff

Jan S.

Role: Director

Appointed: 01 October 2021

Latest update: 3 January 2024

Fredrik E.

Role: Director

Appointed: 09 April 2019

Latest update: 3 January 2024

People with significant control

Universal Holding Limited
Address: 71 75 Shelton Street Convent Garden, London, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09069685
Notified on 9 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts
Start Date For Period Covered By Report 09 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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