UNIMONTAGE LTD. - LONDON


Company Profile Company Filings

Overview

UNIMONTAGE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIMONTAGE LTD. was incorporated 6 years ago on 22/08/2017 and has the registered number: 10927984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

UNIMONTAGE LTD. - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BCS BUSINESS CONSULTING & SOLUTIONS LTD Corporate Secretary 2018-02-08 CURRENT
JOHANN FROSCHAUER Apr 1962 Austrian Director 2021-03-01 CURRENT
MR ROLAND ROBL Oct 1958 Austrian Director 2019-02-01 UNTIL 2019-02-26 RESIGNED
MS EVA LASOVSKA Feb 1975 Latvian Director 2021-02-26 UNTIL 2021-03-01 RESIGNED
JOHANN FROSCHAUER Apr 1962 Austrian Director 2017-09-19 UNTIL 2021-02-26 RESIGNED
MR PETER BRACHMANN Jul 1989 German Director 2017-08-22 UNTIL 2017-09-19 RESIGNED
MS DACE BANKAVA Jul 1975 Latvian Director 2021-02-26 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Eva Lasovska-Hermane 2023-07-01 2/1975 Riga   Ownership of shares 75 to 100 percent
Ms Dace Bankava 2022-10-15 - 2023-07-01 7/1975 Twickenham   Ownership of shares 75 to 100 percent
Ms Eva Lasovska Hermane 2022-09-01 - 2022-10-14 2/1975 Riga   Ownership of shares 75 to 100 percent
Mr Johann Froschauer 2020-01-01 - 2022-09-01 4/1962 Bratislava   Ownership of shares 75 to 100 percent
Cis Company Invest Services Ltd 2020-01-01 - 2020-01-01 Twickenham   Ownership of shares 75 to 100 percent
Mr Johann Froschauer 2017-09-19 - 2020-01-01 4/1962 Twickenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Johann Froschauer 2017-08-22 - 2017-09-19 7/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASYSERVICES4YOU LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INNAVIT LTD LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LIHI MANAGEMENT LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRYPTO MILLIONAIRE LTD TWICKENHAM ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PRATUTHONG MEDIA LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HELIOS HOLDING INTERNATIONAL LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EVECO EVENTCONSULTING LTD TWICKENHAM Dissolved... DORMANT 74990 - Non-trading company
IMMOVESTORS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
IMMOVESTORS ONLINEMARKETING LTD TWICKENHAM Active DORMANT 74990 - Non-trading company
PRATUTHONG REAL ESTATE HOLDING LTD TWICKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
SCUBE MANAGEMENT LTD TWICKENHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLUE MOTION PROJECTS & TECHNOLOGY LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UHL-SOLAR LTD TWICKENHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
OPTIMUS GEBAEUDEREINIGUNG GMBH LTD TWICKENHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROREGAL FACTORY SHOP LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
LAB.ONE ENTERPRISE LTD TWICKENHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PRATUTHONG VALUECREATION LLP TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
STEELCUBE LLP TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
TMC TURNAROUND MANAGEMENT CONSULTING LLP TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIMONTAGE LTD. 2024-05-30 31-08-2023 £1,055 equity
Micro-entity Accounts - UNIMONTAGE LTD. 2023-05-30 31-08-2022 £813 equity
Micro-entity Accounts - UNIMONTAGE LTD. 2022-05-31 31-08-2021 £820 equity
Micro-entity Accounts - UNIMONTAGE LTD. 2021-05-25 31-08-2020 £812 equity
Micro-entity Accounts - UNIMONTAGE LTD. 2020-05-29 31-08-2019 £513 equity
Dormant Company Accounts - UNIMONTAGE LTD. 2019-08-23 31-08-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGEDHAVEN PROPERTY COMPANY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MUSTER SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
STELLAR SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
STANDARD ETHICS LTD LONDON ENGLAND Active MICRO ENTITY 66210 - Risk and damage evaluation
STARLING BUSINESS SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STEBEL ITALIA PLC LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STARS ACADEMY LIMITED LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
STANDARD ESTATE IT COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YE-SERVICE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WORKING EQUITY LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management