Union Bureau De Change Ltd

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General information

Name:

Union Bureau De Change Limited

Office Address:

8 B Spring Street W2 3RA London

Number: 09445734

Incorporation date: 2015-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 8 B Spring Street, London W2 3RA Union Bureau De Change Ltd is categorised as a Private Limited Company issued a 09445734 registration number. This company was founded on 2015-02-18. This company's SIC code is 64999 - Financial intermediation not elsewhere classified. 2023/02/28 is the last time when the accounts were filed.

Mir H. is this firm's only director, who was chosen to lead the company 3 years ago. Since 2020 Abdulla K., had been performing the duties for this company till the resignation in 2024. As a follow-up a different director, namely Iyadurai M. gave up the position in 2016.

Abdulla K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mir H.

Role: Director

Appointed: 04 February 2021

Latest update: 20 July 2024

People with significant control

Abdulla K.
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Habibullah K.
Notified on 17 February 2017
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 28 February 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 25th April 2024 (TM01)
filed on: 29th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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