UNIBELL GREY VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

UNIBELL GREY VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIBELL GREY VENTURES LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/03/2024.

UNIBELL GREY VENTURES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 31/03/2022 25/03/2024

Registered Office

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SALTER May 1982 British Director 2023-01-13 CURRENT
MR SEAN MINKS Oct 1988 British Director 2013-06-20 UNTIL 2023-01-13 RESIGNED
MR DUKE MINKS Feb 1946 British Director 2010-12-21 UNTIL 2020-11-18 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-12-21 UNTIL 2010-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Salter 2023-01-13 5/1982 London   Ownership of shares 50 to 75 percent
Mr Sean Minks 2021-01-11 - 2023-01-13 10/1988 London   Ownership of shares 25 to 50 percent
Ms Cassie Minks 2016-04-06 - 2021-01-11 12/1986 London   Ownership of shares 25 to 50 percent
Duke Minks 2016-04-06 2/1946 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Unibell Grey Ventures Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-03-2022 £1,089 Cash £108,680 equity
Unibell Grey Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £3,244 Cash £74,146 equity
Unibell Grey Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £3,647 Cash £52,036 equity
Unibell Grey Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 25-03-2019 £1,500 Cash £39,654 equity
ACCOUNTS - Final Accounts 2018-01-30 31-03-2017 11,294 Cash 13,624 equity

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