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. 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.
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 |
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 |