Union Bureau De Change started in year 2015 as Private Limited Company with registration number 09445734. The Union Bureau De Change company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 8 B Spring Street. Postal code: W2 3RA.
The firm has 2 directors, namely Mir H., Abdulla K.. Of them, Abdulla K. has been with the company the longest, being appointed on 14 July 2020 and Mir H. has been with the company for the least time - from 4 February 2021. As of 27 April 2024, there were 3 ex directors - Iyadurai M., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | 8 B Spring Street |
| Town | London |
| Post code | W2 3RA |
| Country of origin | United Kingdom |
| Registration Number | 09445734 |
| Date of Incorporation | Wed, 18th Feb 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 04 February 2021
Position: Director
Appointed: 14 July 2020
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Abdulla K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Habibullah K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdulla K.
| Notified on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Habibullah K.
| Notified on | 17 February 2017 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 26 481 | 411 014 | 75 349 | 391 905 | 335 743 | 307 423 | 11 419 | 12 739 |
| Current Assets | 411 014 | 450 098 | 391 905 | 307 423 | 17 629 | 18 949 | ||
| Debtors | 374 749 | 6 210 | 6 210 | |||||
| Net Assets Liabilities | 4 770 | 2 367 | 35 491 | -21 125 | -68 044 | -101 438 | -133 655 | -132 135 |
| Other Debtors | 6 210 | 6 210 | ||||||
| Property Plant Equipment | 864 | 6 462 | 5 170 | 6 680 | 5 344 | 4 275 | 3 420 | 2 736 |
| Cash Bank In Hand | 26 481 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 770 | |||||||
| Tangible Fixed Assets | 864 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 4 670 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 216 | 1 832 | 3 124 | 4 794 | 6 130 | 7 199 | 8 054 | 8 738 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 214 | 3 180 | ||||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 2 | |||
| Creditors | 22 575 | 370 209 | 419 777 | 419 710 | 409 131 | 413 136 | 154 704 | 153 820 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 616 | 1 292 | 1 670 | 1 336 | 1 069 | 855 | 684 | |
| Net Current Assets Liabilities | 3 906 | 40 805 | 30 321 | -27 805 | -73 388 | -105 713 | -137 075 | -134 871 |
| Other Creditors | 21 500 | 9 588 | 13 218 | 43 806 | 150 241 | 151 647 | 153 687 | 153 020 |
| Property Plant Equipment Gross Cost | 1 080 | 8 294 | 8 294 | 11 474 | 11 474 | 11 474 | 11 474 | 11 474 |
| Taxation Social Security Payable | 1 075 | 930 | 1 110 | 1 110 | 313 | 1 017 | 1 017 | 800 |
| Trade Creditors Trade Payables | 359 691 | 405 449 | 374 794 | 258 577 | 260 472 | |||
| Trade Debtors Trade Receivables | 374 749 | |||||||
| Capital Employed | 4 770 | |||||||
| Creditors Due Within One Year | 22 575 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 080 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 080 | |||||||
| Tangible Fixed Assets Depreciation | 216 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 216 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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