UNIS TRADE LTD - LONDON


Company Profile Company Filings

Overview

UNIS TRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIS TRADE LTD was incorporated 4 years ago on 06/12/2019 and has the registered number: 12353198. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UNIS TRADE LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BRONDESBURY PARK
LONDON
NW6 7DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANCARLO JAIME ESPEJO Apr 1982 Belizean Director 2019-12-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Iurii Osmak 2022-10-18 7/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Oleg Pukha 2020-02-21 - 2022-10-18 5/1974 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
CAFTORNET TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ESKREET MANAGEMENT LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
BELVIT INVEST LIMITED MARCH ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BELLKOR INVESTMENT LIMITED MARCH ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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C&T FURNITURE LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ARIVO BUSINESS LTD MARCH ENGLAND Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
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ANDEILA DEVELOPMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BREGO BUSINESS LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABERON INVESTMENT LTD LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ELIKSA BUSINESS LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BIMTEX DEVELOPMENT LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
AGITY TRADING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
AKSENTA INVEST LIMITED EDINBURG Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UNIS TRADE LTD 2024-05-30 31-12-2023 £14,828 equity
UNIS TRADE LTD 2023-06-23 31-12-2022 £7,582 equity
Micro-entity Accounts - UNIS TRADE LTD 2022-03-23 31-12-2021 £1,533 equity
Micro-entity Accounts - UNIS TRADE LTD 2021-02-20 31-12-2020 £5,276 equity

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