Unifii Global Holdings Limited is a private limited company registered at No. 1 Poultry, London EC2R 8EJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-05, this 4-year-old company is run by 3 directors.
Director Hugues R., appointed on 28 November 2023. Director Michael G., appointed on 05 August 2019. Director Stephen M., appointed on 05 August 2019.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-07-23 and the date for the next filing is 2024-08-06. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | No. 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 12138696 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 28 November 2023
Position: Corporate Director
Appointed: 28 November 2023
Position: Director
Appointed: 05 August 2019
Position: Director
Appointed: 05 August 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Inetum Uk Limited from Esher, England. This PSC is classified 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. The second entity in the persons with significant control register is Stephen M. This PSC and has 25-50% voting rights. The third one is Michael G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Inetum Uk Limited
Albany House Claremont Lane, Esher, KT10 9FQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05054175 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen M.
| Notified on | 5 August 2019 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights |
Michael G.
| Notified on | 5 August 2019 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 363 | 276 | 5 | 5 025 |
| Current Assets | 1 273 | 1 102 | 6 122 | |
| Debtors | 997 | |||
| Net Assets Liabilities | 260 | |||
| Other Debtors | 997 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 1 100 | 1 100 | 100 | 100 |
| Average Number Employees During Period | 66 | 68 | 117 | |
| Comprehensive Income Expense | 174 913 | 235 829 | 319 995 | |
| Corporation Tax Payable | 25 | |||
| Creditors | 1 100 | 1 100 | 100 | 125 |
| Current Asset Investments | 997 | 1 097 | 1 097 | |
| Dividends Paid | 175 000 | 235 000 | 315 000 | |
| Investments In Group Undertakings | 997 | 1 097 | 1 097 | |
| Net Current Assets Liabilities | 173 | 1 002 | 5 997 | |
| Number Shares Issued Fully Paid | 400 | 400 | ||
| Profit Loss | 1 998 341 | 1 289 160 | 1 801 591 | |
| Total Assets Less Current Liabilities | 1 360 | 173 | 1 002 | 5 997 |
| Issue Equity Instruments | 400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 18th, December 2023 |
resolution | Free Download (3 pages) |
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