Unovii Ltd LONDON


Unovii Ltd is a private limited company situated at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2021-06-04, this 2-year-old company is run by 1 director.
Director Mayanga T., appointed on 04 June 2021.
The company is officially classified as "security dealing on own account" (Standard Industrial Classification code: 64991).
The latest confirmation statement was sent on 2023-01-11 and the date for the following filing is 2024-01-25. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Unovii Ltd Address / Contact

Office Address 167-169 Great Portland Street, 5th Floor
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13438883
Date of Incorporation Fri, 4th Jun 2021
Industry Security dealing on own account
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Mayanga T.

Position: Director

Appointed: 04 June 2021

Andre E.

Position: Director

Appointed: 04 June 2021

Resigned: 31 May 2023

Andre P.

Position: Director

Appointed: 04 June 2021

Resigned: 31 December 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mayanga T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andre E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andre P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mayanga T.

Notified on 4 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Andre E.

Notified on 4 June 2021
Ceased on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Andre P.

Notified on 4 June 2021
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand215
Net Assets Liabilities4 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3 785
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sunday 4th June 2023
filed on: 27th, January 2024
Free Download (4 pages)

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