Unitbuckle Limited LONDON


Unitbuckle started in year 1983 as Private Limited Company with registration number 01739411. The Unitbuckle company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 5th Floor North Tennyson House. Postal code: W1W 5PA.

The company has 2 directors, namely Richard R., Jeremy R.. Of them, Richard R., Jeremy R. have been with the company the longest, being appointed on 1 February 1992. At the moment there is one former director listed by the company - Hermann R., who left the company on 24 September 2002. In addition, the company lists several former secretaries whose names might be found in the box below.

Unitbuckle Limited Address / Contact

Office Address 5th Floor North Tennyson House
Office Address2 159-165 Great Portland Street
Town London
Post code W1W 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01739411
Date of Incorporation Thu, 14th Jul 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 41 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 15 June 2001

Richard R.

Position: Director

Appointed: 01 February 1992

Jeremy R.

Position: Director

Appointed: 01 February 1992

Patricia H.

Position: Secretary

Appointed: 25 September 1995

Resigned: 15 June 2001

John C.

Position: Secretary

Appointed: 01 February 1992

Resigned: 25 September 1995

Hermann R.

Position: Director

Appointed: 01 February 1992

Resigned: 24 September 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Jeremy R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Miscellaneous Officers Resolution
Micro company accounts made up to 2023-04-30
filed on: 3rd, July 2023
Free Download (8 pages)

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