UNIBOSS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIBOSS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIBOSS LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIBOSS LIMITED was incorporated 22 years ago on 10/12/2001 and has the registered number: 04337332. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIBOSS LIMITED - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
200 CITY ROAD
LONDON
ISLINGTON
EC1V 2PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHALOM HAI KANZEN | Oct 1961 | British | Director | 2001-12-10 | CURRENT |
| DENISE CHAN | British | Secretary | 2001-12-10 | CURRENT | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-12-10 UNTIL 2001-12-10 | RESIGNED | ||
| IRINA SOUGOUROVA | Jan 1961 | Russian | Director | 2008-04-01 UNTIL 2013-11-06 | RESIGNED |
| YURY SHEVCHENKO | Apr 1947 | Russian | Director | 2008-04-01 UNTIL 2009-03-12 | RESIGNED |
| MR YURY SHEVCHENKO | Jul 1947 | Russian | Director | 2009-06-08 UNTIL 2013-11-06 | RESIGNED |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-12-10 UNTIL 2001-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shalom Hai Kanzen | 2016-04-06 | 10/1961 | London Islington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-26 | 31-12-2022 | |
| Accounts filed on 31-12-2021 | 2022-09-13 | 31-12-2021 | |
| Accounts filed on 31-12-2020 | 2021-09-18 | 31-12-2020 | |
| UNIBOSS LIMITED | 2020-09-18 | 31-12-2019 | £852 Cash £151,608 equity |
| Accounts Submission | 2019-09-12 | 31-12-2018 | £107,198 equity |
| UNIBOSS LIMITED | 2018-09-22 | 31-12-2017 | £1,038 Cash £72,060 equity |
| Accounts Submission | 2017-09-30 | 31-12-2016 | £1,359 Cash £40,356 equity |
| UNIBOSS LIMITED Accounts filed on 31-12-2015 | 2016-09-24 | 31-12-2015 | £172 Cash £18,222 equity |
| UNIBOSS LIMITED Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £2,780 Cash £13,335 equity |
| UNIBOSS LIMITED Accounts filed on 31-12-2013 | 2014-07-18 | 31-12-2013 | £2,017 Cash £14,561 equity |