General information

Name:

Unibis Ltd

Office Address:

171 The Atrium Bury Old Road Whitefield M45 7AL Manchester

Number: 08760535

Incorporation date: 2013-11-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the founding of Unibis Limited, the company which is situated at 171 The Atrium Bury Old Road, Whitefield in Manchester. This means it's been 11 years Unibis has existed in the business, as the company was started on 2013-11-04. The Companies House Reg No. is 08760535 and the company post code is M45 7AL. The firm's declared SIC number is 56290 meaning Other food services. The latest filed accounts documents describe the period up to 2022-04-30 and the most recent confirmation statement was filed on 2023-03-28.

Unibis Limited is a small-sized vehicle operator with the licence number PC1145173. The firm has one transport operating centre in the country. .

The firm's trademark number is UK00003204341. They applied to register it on 29th December 2016 and it was accepted two months later. The trademark's registration is valid until 29th December 2026.

There is a group of six directors supervising the company at present, including Ummar K., Masood S., Haroon S. and 3 other directors have been described below who have been executing the directors tasks since 2023-04-05.

Trade marks

Trademark UK00003204341
Trademark image:-
Status:Registered
Filing date:2016-12-29
Date of entry in register:2017-03-24
Renewal date:2026-12-29
Owner name:UNIBIS LIMITED
Owner address:56 Venture Scout Way, MANCHESTER, United Kingdom, M8 8SY

Financial data based on annual reports

Company staff

Ummar K.

Role: Director

Appointed: 05 April 2023

Latest update: 4 February 2024

Masood S.

Role: Director

Appointed: 28 March 2023

Latest update: 4 February 2024

Haroon S.

Role: Director

Appointed: 28 March 2023

Latest update: 4 February 2024

Humayun A.

Role: Director

Appointed: 30 December 2021

Latest update: 4 February 2024

Ali R.

Role: Director

Appointed: 01 May 2015

Latest update: 4 February 2024

Ghulam C.

Role: Director

Appointed: 04 November 2013

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Hamayun A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hamayun A.
Notified on 15 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ali R.
Notified on 4 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ghulam C.
Notified on 4 November 2016
Ceased on 15 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-11-04
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 November 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 20th November 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56290 : Other food services
10
Company Age

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