Founded in 2015, Unilux Homes, classified under reg no. 09647358 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has one director. Danial A., appointed on 20 January 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 10 ex directors - Sadia Y., Mohamed A. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09647358 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 20 January 2023
The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Danial A. This PSC and has 75,01-100% shares. The second one in the PSC register is Sadia Y. This PSC . Then there is Mohammad A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Danial A.
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares |
Sadia Y.
| Notified on | 15 April 2021 |
| Ceased on | 15 June 2023 |
| Nature of control: |
right to appoint and remove directors |
Mohammad A.
| Notified on | 12 December 2020 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Danial A.
| Notified on | 1 July 2019 |
| Ceased on | 14 January 2020 |
| Nature of control: |
50,01-75% shares |
Sadia Y.
| Notified on | 16 November 2017 |
| Ceased on | 10 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -120 664 | -83 518 | |||||
| Balance Sheet | |||||||
| Current Assets | 990 100 | 998 765 | 1 561 025 | 2 001 172 | 2 017 587 | 2 080 505 | 2 000 000 |
| Net Assets Liabilities | 83 518 | 37 694 | 9 062 | 205 076 | 141 161 | 141 161 | |
| Net Assets Liabilities Including Pension Asset Liability | -120 664 | -83 518 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -120 764 | -83 618 | |||||
| Shareholder Funds | -120 664 | -83 518 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 816 458 | 4 860 | 2 802 | 196 187 | 195 190 | 114 685 | |
| Fixed Assets | 84 150 | 7 225 | 6 141 | 5 220 | 4 176 | 4 176 | 4 176 |
| Net Current Assets Liabilities | -140 983 | 182 307 | 1 556 165 | 1 998 370 | 1 821 400 | 1 885 315 | 1 885 315 |
| Total Assets Less Current Liabilities | -56 833 | 189 532 | 1 562 306 | 2 003 590 | 1 825 576 | 1 889 491 | 1 889 491 |
| Creditors Due After One Year | 63 831 | 273 050 | |||||
| Creditors Due Within One Year | 1 131 083 | 816 458 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 15th, July 2023 |
accounts | Free Download (10 pages) |
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