General information

Name:

Unifrance Ltd

Office Address:

Hallswelle House 1 Hallswelle Road NW11 0DH London

Number: 05141013

Incorporation date: 2004-05-28

End of financial year: 07 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05141013 20 years ago, Unifrance Limited is categorised as a Private Limited Company. The firm's actual registration address is Hallswelle House, 1 Hallswelle Road London. The company has a history in name changes. Previously this firm had two different company names. Up till 2010 this firm was run as Unifrance (UK) and up to that point the official company name was Unifrance. The enterprise's registered with SIC code 45310 which means Wholesale trade of motor vehicle parts and accessories. Monday 31st October 2022 is the last time the company accounts were reported.

Ingrid H. is this firm's solitary director, that was assigned this position on 2020-02-13. That company had been managed by Liza H. until 2020-02-13. Furthermore a different director, specifically Farzad H. gave up the position on 2008-03-26.

Ingrid H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Unifrance Limited 2010-01-08
  • Unifrance (UK) Limited 2007-12-04
  • Unifrance Limited 2004-05-28

Financial data based on annual reports

Company staff

Ingrid H.

Role: Director

Appointed: 13 February 2020

Latest update: 26 January 2024

Ingrid H.

Role: Secretary

Appointed: 28 May 2004

Latest update: 26 January 2024

People with significant control

Ingrid H.
Notified on 13 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Liza H.
Notified on 29 June 2016
Ceased on 13 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 07 August 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 August 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 8th, August 2023
accounts
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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
19
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