Unibz Ltd LONDON


Unibz Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-04-09, this 5-year-old company is run by 2 directors.
Director Jan S., appointed on 01 October 2021. Director Fredrik E., appointed on 09 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-04-08 and the date for the following filing is 2024-04-22. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Unibz Ltd 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 11935828
Date of Incorporation Tue, 9th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Jan S.

Position: Director

Appointed: 01 October 2021

Fredrik E.

Position: Director

Appointed: 09 April 2019

Karin G.

Position: Director

Appointed: 09 April 2019

Resigned: 07 April 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Universal Holding Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Universal Holding Limited

71 75 Shelton Street Convent Garden, London, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09069685
Notified on 9 April 2019
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 2020-04-302021-04-30
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
Free Download (3 pages)

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