Unibond Seafood International Limited

General information

Name:

Unibond Seafood International Ltd

Office Address:

Unit 14 Moorcroft Harlington Road UB8 3HD Uxbridge

Number: 10591352

Incorporation date: 2017-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unibond Seafood International came into being in 2017 as a company enlisted under no 10591352, located at UB8 3HD Uxbridge at Unit 14 Moorcroft. This company has been in business for 7 years and its last known state is active. The company's Standard Industrial Classification Code is 46900 which stands for Non-specialised wholesale trade. 2022-12-31 is the last time the accounts were filed.

Currently, the directors listed by this particular business are: Difan Y. selected to lead the company in 2020 and David J. selected to lead the company in 2017 in January. To provide support to the directors, this particular business has been utilizing the expertise of Difan Y. as a secretary since January 2017.

David J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Difan Y.

Role: Director

Appointed: 24 November 2020

Latest update: 13 January 2024

Difan Y.

Role: Secretary

Appointed: 30 January 2017

Latest update: 13 January 2024

David J.

Role: Director

Appointed: 30 January 2017

Latest update: 13 January 2024

People with significant control

David J.
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Difan Y.
Notified on 21 December 2017
Ceased on 18 September 2019
Nature of control:
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 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 105913520007, created on February 5, 2024 (MR01)
filed on: 6th, February 2024
mortgage
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46190 : Agents involved in the sale of a variety of goods
  • 46170 :
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
7
Company Age

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