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UNIBORSA LIMITED

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

This company is commonly known as Uniborsa Limited. The company was founded 6 years ago and was given the registration number 10951803. The firm's registered office is in LONDON. You can find them at Suite 8, 1-3, Little Titchfield Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIBORSA LIMITED
Company Number:10951803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 8, 1-3, Little Titchfield Street, London, England, W1W 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Chamberlayne Road, London, England, NW10 3ND

Secretary26 November 2018Active
81, Chamberlayne Road, London, England, NW10 3ND

Director07 September 2017Active

People with Significant Control

Mrs Asmaa Karim Cheeyad
Notified on:04 November 2022
Status:Active
Date of birth:January 1979
Nationality:Swedish
Country of residence:England
Address:81, Chamberlayne Road, London, England, NW10 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saif Al Ghanemi
Notified on:07 September 2017
Status:Active
Date of birth:July 1971
Nationality:Swedish
Country of residence:England
Address:81, Chamberlayne Road, London, England, NW10 3ND
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 (5 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
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-10-17Address

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

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-04Officers

Change person secretary company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

Download
2022-11-04Address

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

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2022-10-18Address

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

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2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-28Officers

Change person secretary company with change date.

Download
2020-12-28Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-08Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Persons with significant control

Change to a person with significant control.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Officers

Appoint person secretary company with name date.

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