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UNIBUDDY LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09790742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- DESTIN, Frederic Geoffrey Albert
- FANARA, Diego
- NAIDOO, Kimeshan
- MULLEN, Fergal Joseph
- SOMMER, Adam Daniel
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNIBUDY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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UNIBUDDY LIMITED Company Description
- UNIBUDDY LIMITED is a ltd registered in United Kingdom with the Company reg no 09790742. Its current trading status is "live". It was registered 2015-09-23. It was previously called UNIBUDY LIMITED. It has declared SIC or NACE codes as "63120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 New Street Square .
Get UNIBUDDY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unibuddy Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-08-23) - AA
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-03-03) - SH01
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capital-allotment-shares (2023-02-24) - SH01
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capital-allotment-shares (2023-11-09) - SH01
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capital-allotment-shares (2023-10-18) - SH01
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capital-allotment-shares (2023-05-12) - SH01
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capital-allotment-shares (2023-09-29) - SH01
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capital-allotment-shares (2023-09-28) - SH01
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capital-allotment-shares (2023-09-01) - SH01
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confirmation-statement-with-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-04) - CH01
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capital-allotment-shares (2022-12-23) - SH01
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capital-allotment-shares (2022-11-16) - SH01
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confirmation-statement-with-updates (2022-10-20) - CS01
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capital-allotment-shares (2022-10-20) - SH01
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second-filing-capital-allotment-shares (2022-10-18) - RP04SH01
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accounts-with-accounts-type-small (2022-10-10) - AA
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capital-allotment-shares (2022-02-11) - SH01
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capital-allotment-shares (2022-05-16) - SH01
keyboard_arrow_right 2021
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resolution (2021-05-17) - RESOLUTIONS
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capital-allotment-shares (2021-08-11) - SH01
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appoint-corporate-secretary-company-with-name-date (2021-08-10) - AP04
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capital-allotment-shares (2021-08-09) - SH01
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memorandum-articles (2021-07-29) - MA
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resolution (2021-07-29) - RESOLUTIONS
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capital-allotment-shares (2021-07-14) - SH01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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capital-allotment-shares (2021-09-17) - SH01
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capital-allotment-shares (2021-09-03) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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capital-allotment-shares (2021-08-19) - SH01
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-11-02) - SH01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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notification-of-a-person-with-significant-control-statement (2021-10-06) - PSC08
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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confirmation-statement-with-updates (2021-10-06) - CS01
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capital-allotment-shares (2021-09-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-27) - AD01
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appoint-person-director-company-with-name-date (2021-08-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-11-10) - MA
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
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resolution (2020-11-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-10) - SH08
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-10-27) - SH01
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confirmation-statement-with-updates (2020-11-02) - CS01
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change-to-a-person-with-significant-control (2020-11-23) - PSC04
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change-account-reference-date-company-previous-extended (2020-06-24) - AA01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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change-person-director-company-with-change-date (2019-10-08) - CH01
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capital-allotment-shares (2019-06-11) - SH01
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resolution (2019-10-09) - RESOLUTIONS
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capital-allotment-shares (2019-10-14) - SH01
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capital-allotment-shares (2019-10-16) - SH01
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-07-23) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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confirmation-statement-with-updates (2018-09-25) - CS01
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resolution (2018-08-31) - RESOLUTIONS
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capital-allotment-shares (2018-07-23) - SH01
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capital-name-of-class-of-shares (2018-07-23) - SH08
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-07-06) - AP04
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accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
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resolution (2018-07-20) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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capital-name-of-class-of-shares (2017-06-20) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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cessation-of-a-person-with-significant-control (2017-10-04) - PSC07
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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confirmation-statement-with-updates (2017-10-04) - CS01
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resolution (2017-11-01) - RESOLUTIONS
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capital-allotment-shares (2017-11-02) - SH01
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change-person-director-company-with-change-date (2017-10-04) - CH01
keyboard_arrow_right 2016
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resolution (2016-12-22) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2016-11-15) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-09-23) - NEWINC