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UNIBENTO LTD

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

This company is commonly known as Unibento Ltd. The company was founded 5 years ago and was given the registration number 11744466. The firm's registered office is in LONDON. You can find them at 53 Hampstead Way, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:UNIBENTO LTD
Company Number:11744466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:53 Hampstead Way, London, England, NW11 7HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Walton Road, East Molesey, England, KT8 0DR

Director01 February 2021Active
138 Britten Close, Britten Close, London, England, NW11 7HW

Secretary15 February 2021Active
53, Hampstead Way, London, England, NW11 7HJ

Director31 December 2018Active
138 Britten Close, Britten Close, London, England, NW11 7HW

Director15 February 2021Active
53, Hampstead Way, London, England, NW11 7HJ

Director25 January 2020Active

People with Significant Control

Miss Yubin Cha
Notified on:15 February 2021
Status:Active
Date of birth:December 1994
Nationality:South Korean
Country of residence:England
Address:138 Britten Close, Britten Close, London, England, NW11 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Sunghwan Kim
Notified on:01 February 2021
Status:Active
Date of birth:February 1983
Nationality:South Korean
Country of residence:England
Address:113, Walton Road, East Molesey, England, KT8 0DR
Nature of control:
  • Right to appoint and remove directors
Mr Nawagamuwage Sanjeewa Perera
Notified on:25 January 2020
Status:Active
Date of birth:December 1981
Nationality:Sri Lankan
Country of residence:England
Address:53, Hampstead Way, London, England, NW11 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Barker
Notified on:31 December 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:53, Hampstead Way, London, England, NW11 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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