Bunasta Uk Limited is a private limited company registered at 1 Duchess Street Suite 2, Ground Floor, 1 Duchess Street, London W1W 6AN. Incorporated on 2017-04-04, this 7-year-old company is run by 1 director.
Director Saule V., appointed on 05 May 2020.
The company is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House information there was a change of name on 2021-01-21 and their previous name was Savoy International Ltd.
The last confirmation statement was sent on 2023-04-04 and the deadline for the subsequent filing is 2024-04-18. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1 Duchess Street Suite 2, Ground Floor |
| Office Address2 | 1 Duchess Street |
| Town | London |
| Post code | W1W 6AN |
| Country of origin | United Kingdom |
| Registration Number | 10709416 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 May 2020
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Saule V. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Saule V.
| Notified on | 22 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 4 April 2017 |
| Ceased on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Savoy International | January 21, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 30th, January 2024 |
accounts | Free Download (2 pages) |
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