Unisa Uk Ltd LONDON


Unisa Uk started in year 2014 as Private Limited Company with registration number 09259418. The Unisa Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 19 The Circle. Postal code: SE1 2JE.

At present there are 3 directors in the the firm, namely Carlos M., Francisco P. and Antonio P.. In addition one secretary - Samantha H. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Unisa Uk Ltd Address / Contact

Office Address 19 The Circle
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09259418
Date of Incorporation Fri, 10th Oct 2014
Industry Retail sale of footwear in specialised stores
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Samantha H.

Position: Secretary

Appointed: 10 October 2014

Carlos M.

Position: Director

Appointed: 10 October 2014

Francisco P.

Position: Director

Appointed: 10 October 2014

Antonio P.

Position: Director

Appointed: 10 October 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Carlos M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Unisa Europa Sa that put Chinorlet Monovar, Spain as the official address. This PSC has a legal form of "a sociedad anonima unipersonal", 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.

Carlos M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Unisa Europa Sa

. Poligono Chinorlet Xb 56, Chinorlet Monovar, 03649, Spain

Legal authority .
Legal form Sociedad Anonima Unipersonal
Country registered Spain
Place registered Registro Mercantil Central
Registration number A03779949
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-31
Net Worth-70 188-175 782 
Balance Sheet
Cash Bank On Hand 22 9343 551
Current Assets232 899206 46483 459
Debtors159 652145 90379 908
Net Assets Liabilities -175 782-264 442
Total Inventories 37 627 
Cash Bank In Hand20 06122 934 
Net Assets Liabilities Including Pension Asset Liability-70 188-175 782 
Stocks Inventory53 18637 627 
Reserves/Capital
Called Up Share Capital3 0003 000 
Profit Loss Account Reserve-73 188-178 782 
Shareholder Funds-70 188-175 782 
Other
Administrative Expenses 232 358200 144
Average Number Employees During Period 33
Comprehensive Income Expense -105 594-88 660
Creditors 382 246347 901
Gross Profit Loss 126 764111 484
Net Current Assets Liabilities-70 188-175 782-264 442
Operating Profit Loss -105 594-88 660
Profit Loss -105 594-88 660
Profit Loss On Ordinary Activities Before Tax -105 594-88 660
Total Assets Less Current Liabilities-70 188-175 782-264 442
Turnover Revenue 195 956160 042
Creditors Due Within One Year Total Current Liabilities303 087382 246 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 22nd, January 2024
Free Download (6 pages)

Company search