General information

Name:

Uni Baggage Limited

Office Address:

85 Sydenham Road BT3 9DJ Belfast

Number: NI609325

Incorporation date: 2011-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.unibaggage.com

Description

Data updated on:

This Uni Baggage Ltd business has been on the market for 13 years, as it's been established in 2011. Started with Companies House Reg No. NI609325, Uni Baggage was set up as a Private Limited Company located in 85 Sydenham Road, Belfast BT3 9DJ. The firm's SIC and NACE codes are 53202 - Unlicensed carrier. Uni Baggage Limited filed its account information for the financial year up to December 31, 2022. Its latest annual confirmation statement was released on August 1, 2023.

The firm's trademark is "Uni Baggage". They filed a trademark application on 28th October 2015 and it appeared in the journal number 2015-049.

In the limited company, all of director's responsibilities have so far been performed by Ciara S. and Paul S.. Out of these two individuals, Paul S. has supervised limited company for the longest time, having been a member of company's Management Board since 2011.

Trade marks

Trademark UK00003133721
Trademark image:-
Trademark name:Uni Baggage
Status:Opposed
Filing date:2015-10-28
Owner name:Uni Baggage Ltd
Owner address:85 Sydenham Road, Belfast, United Kingdom, BT3 9DJ

Financial data based on annual reports

Company staff

Ciara S.

Role: Director

Appointed: 17 November 2020

Latest update: 8 March 2024

Paul S.

Role: Director

Appointed: 04 October 2011

Latest update: 8 March 2024

People with significant control

Executives who control the firm include: Paul S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ciara S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul S.
Notified on 4 October 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ciara S.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-10-04
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge NI6093250001 in full (MR04)
filed on: 16th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
12
Company Age

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