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UNI BAGGAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uni Baggage Ltd. The company was founded 12 years ago and was given the registration number NI609325. The firm's registered office is in BELFAST. You can find them at 85 Sydenham Road, , Belfast, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:UNI BAGGAGE LTD
Company Number:NI609325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:85 Sydenham Road, Belfast, BT3 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Sydenham Road, Belfast, BT3 9DJ

Director17 November 2020Active
85, Sydenham Road, Belfast, Northern Ireland, BT3 9DJ

Director04 October 2011Active
85, Sydenham Road, Belfast, BT3 9DJ

Director01 July 2016Active

People with Significant Control

Mrs Ciara Jane Stewart
Notified on:31 March 2019
Status:Active
Date of birth:October 1989
Nationality:British
Address:85, Sydenham Road, Belfast, BT3 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Stewart
Notified on:04 October 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:85, Sydenham Road, Belfast, BT3 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Mortgage

Mortgage satisfy charge full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Capital

Capital allotment shares.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-22Capital

Capital alter shares subdivision.

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2021-10-22Resolution

Resolution.

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2021-10-22Resolution

Resolution.

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2021-10-22Resolution

Resolution.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-17Officers

Appoint person director company with name date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-26Capital

Capital allotment shares.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Officers

Termination director company with name termination date.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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