Unb Eastmed Uk Limited is a private limited company registered at 1St Floor, 25 Berkeley Square, Mayfair W1J 6HN. This 9 months-old company, incorporated on 2023-07-12 is run by 2 directors and 1 secretary.
Director Nicholas M., appointed on 01 October 2023. Director Saeed S., appointed on 01 October 2023.
Switching the focus to secretaries, we can name: Nicholas M., appointed on 01 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-26 and the due date for the following filing is 2024-11-09.
| Office Address | 1st Floor |
| Office Address2 | 25 Berkeley Square |
| Town | Mayfair |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 14998250 |
| Date of Incorporation | Wed, 12th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Sat, 12th Apr 2025 (348 days left) |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 01 October 2023
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Unb Resources Uk Limited from Mayfair, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Saeed S. This PSC and has 75,01-100% voting rights. The third one is Jaklina R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Unb Resources Uk Limited
1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09482773 |
| Notified on | 26 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Saeed S.
| Notified on | 1 October 2023 |
| Ceased on | 26 October 2023 |
| Nature of control: |
75,01-100% voting rights |
Jaklina R.
| Notified on | 12 July 2023 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 26th October 2023 filed on: 8th, December 2023 |
persons with significant control | Free Download (1 page) |
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