UKBizDB.co.uk

UNIBASE SOLUTIONS LIMITED

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

This company is commonly known as Unibase Solutions Limited. The company was founded 4 years ago and was given the registration number 12383375. The firm's registered office is in BARKING. You can find them at 3-5 Ripple Road, , Barking, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:UNIBASE SOLUTIONS LIMITED
Company Number:12383375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:3-5 Ripple Road, Barking, United Kingdom, IG11 7NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-5 Ripple Road, Barking, United Kingdom, IG11 7NP

Director07 August 2021Active
3-5, Ripple Road, Barking, United Kingdom, IG11 7NP

Director10 June 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 January 2020Active

People with Significant Control

Mr Mohammad Imran Hossain Mazumder
Notified on:05 September 2022
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:3-5 Ripple Road, Barking, United Kingdom, IG11 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Merina Abul Auna
Notified on:10 June 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:3-5, Ripple Road, Barking, United Kingdom, IG11 7NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-16Persons with significant control

Cessation of a person with significant control.

Download
2022-09-16Persons with significant control

Notification of a person with significant control.

Download
2022-09-16Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Resolution

Resolution.

Download
2021-08-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-07Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Address

Change registered office address company with date old address new address.

Download
2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2020-01-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.