Unb Wealth Management Uk Limited

General information

Name:

Unb Wealth Management Uk Ltd

Office Address:

1st Floor 25 Berkeley Square W1J 6HN Mayfair

Number: 09311567

Incorporation date: 2014-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

09311567 - registration number assigned to Unb Wealth Management Uk Limited. This company was registered as a Private Limited Company on 2014-11-14. This company has been operating in this business for 10 years. The company can be contacted at 1st Floor 25 Berkeley Square in Mayfair. The headquarters' post code assigned to this address is W1J 6HN. This company known today as Unb Wealth Management Uk Limited, was earlier registered under the name of Unibin Wealth Management. The change has taken place in 2022-11-14. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-14.

In this specific company, the full extent of director's duties have so far been done by Nicholas M. who was formally appointed in 2015 in December. Since November 2014 Saeed S., had been functioning as a director for the company until the resignation in 2015. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Nicholas M. as a secretary since the appointment on 2017-01-24.

  • Previous company's names
  • Unb Wealth Management Uk Limited 2022-11-14
  • Unibin Wealth Management Limited 2014-11-14

Financial data based on annual reports

Company staff

Nicholas M.

Role: Secretary

Appointed: 24 January 2017

Latest update: 17 February 2024

Nicholas M.

Role: Director

Appointed: 15 December 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm include: Unb Resources 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 09482773.

Unb Resources 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 09482773
Notified on 8 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saeed S.
Notified on 14 November 2016
Ceased on 8 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2014-11-14
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 12 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 14th November 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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