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Unasdg Finance Limited LONDON

Unasdg Finance Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Hans P., appointed on 02 April 2021. Director Patrick M., appointed on 24 June 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-06-23 and the date for the next filing is 2024-07-07. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Unasdg Finance Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12694978
Date of Incorporation Wed, 24th Jun 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Hans P.

Position: Director

Appointed: 02 April 2021

Patrick M.

Position: Director

Appointed: 24 June 2020

Nikolay I.

Position: Director

Appointed: 26 January 2022

Resigned: 22 April 2022

Waldemar M.

Position: Director

Appointed: 24 September 2021

Resigned: 28 July 2022

Robert K.

Position: Director

Appointed: 24 September 2021

Resigned: 18 June 2023

Hans-Jurgen O.

Position: Director

Appointed: 02 April 2021

Resigned: 18 August 2021

Ian A.

Position: Secretary

Appointed: 01 April 2021

Resigned: 25 September 2023

Ian A.

Position: Director

Appointed: 28 October 2020

Resigned: 25 September 2023

Waldemar M.

Position: Director

Appointed: 14 October 2020

Resigned: 15 March 2021

Marcus S.

Position: Director

Appointed: 10 October 2020

Resigned: 28 February 2022

Samuel B.

Position: Director

Appointed: 27 September 2020

Resigned: 28 February 2022

Graham T.

Position: Director

Appointed: 02 July 2020

Resigned: 05 February 2021

Graham T.

Position: Secretary

Appointed: 24 June 2020

Resigned: 05 February 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Patrick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick M.

Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
25th September 2023 - the day director's appointment was terminated
filed on: 8th, October 2023 		Free Download (1 page)

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