Unidis Forty Nine Limited

General information

Name:

Unidis Forty Nine Ltd

Office Address:

Unilever House 100 Victoria Embankment EC4Y 0DY London

Number: 00111253

Incorporation date: 1910-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00111253 is a reg. no. used by Unidis Forty Nine Limited. This company was registered as a Private Limited Company on August 10, 1910. This company has been in this business for the last 114 years. This enterprise could be found at Unilever House 100 Victoria Embankment in London. The company's postal code assigned to this address is EC4Y 0DY. This company switched its business name two times. Before 2006 the firm has delivered the services it's been known for as Elida Faberge but currently the firm is featured under the name Unidis Forty Nine Limited. This company's classified under the NACE and SIC code 74990: Non-trading company. The business most recent accounts detail the period up to December 31, 2022 and the latest confirmation statement was filed on April 20, 2023.

There's a number of two directors managing this limited company right now, specifically Emily C. and Amanda K. who have been carrying out the directors obligations for one year. To help the directors in their tasks, this limited company has been using the skills of Zeynep S. as a secretary since the appointment on February 1, 2023.

  • Previous company's names
  • Unidis Forty Nine Limited 2006-08-16
  • Elida Faberge Limited 1995-12-18
  • Elida Gibbs Limited 1910-08-10

Company staff

Emily C.

Role: Director

Appointed: 01 February 2023

Latest update: 27 February 2024

Zeynep S.

Role: Secretary

Appointed: 01 February 2023

Latest update: 27 February 2024

Amanda K.

Role: Director

Appointed: 10 November 2016

Latest update: 27 February 2024

James E.

Role: Secretary

Appointed: 16 March 2016

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are: Unilever U.K. Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 100 Victoria Embankment, EC4Y 0DY and was registered as a PSC under the reg no 17049.

Unilever U.K. Holdings Limited
Address: Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 17049
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
113
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