Unb Resources Uk Limited

General information

Name:

Unb Resources Uk Ltd

Office Address:

1st Floor 25 Berkeley Square W1J 6HN Mayfair

Number: 09482773

Incorporation date: 2015-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Unb Resources Uk Limited. This company first started nine years ago and was registered with 09482773 as its registration number. This head office of the firm is registered in Mayfair. You may visit it at 1st Floor, 25 Berkeley Square. The company known today as Unb Resources Uk Limited was known under the name Unibin Resources until 14th November 2022 when the business name was changed. This firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Unb Resources Uk Ltd released its account information for the period up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-06-22.

Aziza R., Nicholas C., Simon R. and 4 others listed below are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since March 2021. Moreover, the director's tasks are constantly backed by a secretary - Nicholas M., who was chosen by the firm in August 2016.

  • Previous company's names
  • Unb Resources Uk Limited 2022-11-14
  • Unibin Resources Limited 2015-03-11

Financial data based on annual reports

Company staff

Aziza R.

Role: Director

Appointed: 01 March 2021

Latest update: 28 December 2023

Nicholas C.

Role: Director

Appointed: 15 March 2017

Latest update: 28 December 2023

Simon R.

Role: Director

Appointed: 15 March 2017

Latest update: 28 December 2023

Robin S.

Role: Director

Appointed: 15 March 2017

Latest update: 28 December 2023

Nicholas M.

Role: Secretary

Appointed: 01 August 2016

Latest update: 28 December 2023

Vijay A.

Role: Director

Appointed: 01 April 2016

Latest update: 28 December 2023

Nicholas M.

Role: Director

Appointed: 26 February 2016

Latest update: 28 December 2023

Saeed S.

Role: Director

Appointed: 11 March 2015

Latest update: 28 December 2023

People with significant control

The companies that control this firm are: Sarsur Capital Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfair at 25 Berkeley Square, W1J 6HN, London and was registered as a PSC under the registration number 10637644.

Sarsur Capital Uk Limited
Address: 1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10637644
Notified on 8 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saeed S.
Notified on 1 August 2016
Ceased on 8 December 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 11 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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