Unb Management Uk Limited in Mayfair, W1J 6HN

Description

Data updated on: 01-11-2023

The firm named Unb Management Uk was registered on 2010-07-22 as a Private Limited Company. The company's registered office can be reached at Mayfair on 1st Floor, 25 Berkeley Square. Assuming you want to contact this firm by post, its post code is W1J 6HN. The registration number for Unb Management Uk Limited is 07322673. It has been already 2 years from the moment Unb Management Uk Limited is no longer featured under the business name Unibin Uk. The company's SIC and NACE codes are 70229 and has the NACE code: Management consultancy activities other than financial management. 2022-12-31 is the last time when account status updates were filed.

In order to meet the requirements of the customers, this firm is constantly improved by a group of three directors who are Aziza R., Nicholas M. and Saeed S.. Their mutual commitment has been of cardinal importance to this specific firm since 2021-03-01. Furthermore, the director's responsibilities are often backed by a secretary - Nicholas M., who was chosen by this specific firm in January 2017.

Previous company's names
Unb Management Uk Limited 2022-11-14
Unibin Uk Ltd 2010-07-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	-24 629	-1 279 691

Balance Sheet
Cash Bank On Hand					301	183	23	4	27	2 287	50	170
Current Assets				125 933	222 916	289 541	450 270	266 998	519 038	2 288	119 711	49 935
Debtors				123 385	222 615	289 358	450 247	266 994	519 011	1	119 661	49 765
Net Assets Liabilities					-1 279 691	-1 845 517	-2 327 155	-2 852 388	-3 268 082	-3 760 346	-4 228 931	-4 683 395
Other Debtors					980	741	77 133	266 994	377 504	1	7 485	1 435
Property Plant Equipment						925	617	309	181	2 722	1 815	908
Cash Bank In Hand				2 548	301
Net Assets Liabilities Including Pension Asset Liability	1	1	1	-24 629	-1 279 691

Capital & Reserves
Called Up Share Capital				1	1
Profit Loss Account Reserve				-76 630	-1 331 692
Shareholder Funds	1	1	1	-24 629	-1 279 691

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 118 334	1 538 334	1 808 334	2 848 172	2 848 171
Accumulated Depreciation Impairment Property Plant Equipment						308	616	924	1 293	2 380	3 287	4 194
Amounts Owed By Group Undertakings					221 635	288 617	373 114		141 507		112 176	48 330
Amounts Owed To Group Undertakings Participating Interests						457 275	887 855		517 025	33 067	584 727	686 653
Average Number Employees During Period									3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Creditors					393 774	609 321	991 584	301 672	978 637	3 765 357	4 350 458	4 734 239
Depreciation Impairment Expense Property Plant Equipment						308	308
Fixed Assets						925	617	309	181	2 722	1 815	908
Increase From Depreciation Charge For Year Property Plant Equipment						308	308	308	369	1 087	907	907
Net Current Assets Liabilities				-24 630	-1 279 692	-308 109	-519 439	-4 526	-420 093	-3 763 069	-4 230 747	-4 684 304
Other Creditors					368 521	145 040	80 500	80 500	85 240	3 461 619	3 416 272	3 428 306
Prepayments Accrued Income					9 500	11 671	21 875	30 148	39 506
Property Plant Equipment Gross Cost						1 233	1 233	1 233	1 474	5 102	5 102	5 102
Taxation Social Security Payable							23 229	141 652	241 796	270 671	329 000	446 676
Total Additions Including From Business Combinations Property Plant Equipment						1 233			241	3 628
Total Assets Less Current Liabilities				-24 629	-1 279 691	-307 183	-518 821	-4 216	-419 911	-3 760 346	-4 228 931	-4 683 395
Trade Creditors Trade Payables					25 253	7 006		79 520	134 576		20 459	172 604
Director Remuneration					868 334	420 000	270 000		70 000	50 000	193 750	220 000
Entity Trading				1	1
Creditors Due Within One Year				155 313	1 512 108
Number Shares Allotted		1	1	1
Other Aggregate Reserves				52 000	52 000
Par Value Share		1	1	1
Prepayments Accrued Income Current Asset				4 750	9 500
Share Capital Allotted Called Up Paid	1	1	1	1
Value Shares Allotted				1

Company staff

Aziza R.

Role: Director

Appointed: 01 March 2021

Latest update: 22 March 2024

Nicholas M.

Role: Director

Appointed: 24 January 2017

Latest update: 22 March 2024

Nicholas M.

Role: Secretary

Appointed: 24 January 2017

Latest update: 22 March 2024

Saeed S.

Role: Director

Appointed: 22 July 2010

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 22 July 2016

Ceased on 8 December 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 July 2024
Confirmation statement last made up date	22 June 2023

Annual Accounts
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
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 30 September 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts 26 March 2014
Date Approval Accounts	26 March 2014

Unb Management Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aziza R.

Nicholas M.

Nicholas M.

Saeed S.

Ewelina K.

People with significant control

Sarsur Capital Uk Limited

Saeed S.

Accounts Documents

Company filings

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