Untamd Ltd is a private limited company located at 4 Lowndes Court, Third Floor, Carnaby W1F 7HE. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Kaveh H., appointed on 16 December 2020.
The company is categorised as "manufacture of jewellery and related articles" (Standard Industrial Classification: 32120). According to official data there was a name change on 2021-08-02 and their previous name was Hera Jewellery Limited.
The latest confirmation statement was filed on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Lowndes Court |
| Office Address2 | Third Floor |
| Town | Carnaby |
| Post code | W1F 7HE |
| Country of origin | United Kingdom |
| Registration Number | 13085238 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Manufacture of jewellery and related articles |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Amir G. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Kaveh Talaye Persian Company Ltd that put Tehran, Iran as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Kaveh H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Amir G.
| Notified on | 31 May 2023 |
| Nature of control: |
50,01-75% shares |
Kaveh Talaye Persian Company Ltd
1/30 Ordibehest Jewlery Passage, Khordad Street, Tehran, Iran
| Legal authority | Iran Commercial Act |
| Legal form | Limited Company |
| Country registered | Iran |
| Place registered | Registry Of Companies And Industrial Ownership |
| Registration number | 87-A016524 |
| Notified on | 1 January 2021 |
| Ceased on | 24 November 2021 |
| Nature of control: |
75,01-100% shares |
Kaveh H.
| Notified on | 16 December 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
| Hera Jewellery | August 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -4 461 | -90 501 |
| Property Plant Equipment | 1 402 | |
| Other | ||
| Version Production Software | 2 022 | 2 024 |
| Accumulated Depreciation Impairment Property Plant Equipment | 468 | |
| Average Number Employees During Period | 2 | 5 |
| Creditors | 5 863 | 91 552 |
| Fixed Assets | 1 402 | 1 051 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 468 | |
| Loans From Directors | 5 863 | |
| Net Current Assets Liabilities | -5 863 | -91 552 |
| Property Plant Equipment Gross Cost | 1 870 | |
| Total Assets Less Current Liabilities | -4 461 | -90 501 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy