Unibest Limited SUTTON COLDFIELD


Unibest Limited is a private limited company that can be found at 8 Mainwaring Drive, Sutton Coldfield B75 5QA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Christian H., appointed on 25 June 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "temporary employment agency activities" (Standard Industrial Classification code: 78200).
The last confirmation statement was filed on 2023-07-16 and the date for the next filing is 2024-07-30. What is more, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Unibest Limited Address / Contact

Office Address 8 Mainwaring Drive
Town Sutton Coldfield
Post code B75 5QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12383716
Date of Incorporation Thu, 2nd Jan 2020
Industry Management consultancy activities other than financial management
Industry Temporary employment agency activities
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (201 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Christian H.

Position: Director

Appointed: 25 June 2020

Michael D.

Position: Director

Appointed: 02 January 2020

Resigned: 25 June 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Christian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christian H.

Notified on 25 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 2 January 2020
Ceased on 25 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 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets 12
Net Assets Liabilities11 
Other
Average Number Employees During Period 11
Creditors  1
Net Current Assets Liabilities 11
Total Assets Less Current Liabilities 11
Called Up Share Capital Not Paid Not Expressed As Current Asset11 
Number Shares Allotted11 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, November 2023
Free Download (5 pages)

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