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UNIBALM LIMITED

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

This company is commonly known as Unibalm Limited. The company was founded 20 years ago and was given the registration number 05000466. The firm's registered office is in LONDON. You can find them at 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:UNIBALM LIMITED
Company Number:05000466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Director19 December 2003Active
Stable Cottage, Kingston Road, Shalbourne, Marlborough, SN8 3QF

Secretary19 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 2003Active
12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Director14 June 2011Active
Stable Cottage, Kingston Road, Shalbourne, Marlborough, SN8 3QF

Director19 December 2003Active

People with Significant Control

Mr Guy Richard Simon Preston
Notified on:01 August 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:12, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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