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UNIBOS LIMITED

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

This company is commonly known as Unibos Limited. The company was founded 9 years ago and was given the registration number 09426559. The firm's registered office is in SWINDON. You can find them at Unit-30 Westmead Industrial Estate, Westmead, Swindon, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:UNIBOS LIMITED
Company Number:09426559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Unit-30 Westmead Industrial Estate, Westmead, Swindon, England, SN5 7YT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Crompton Road, Groundwell Industrial Estate, Swindon, England, SN25 5AY

Director20 September 2018Active
Unit-30, Westmead Industrial Estate, Westmead, Swindon, England, SN5 7YT

Director06 February 2015Active

People with Significant Control

Mr Delowar Hussain
Notified on:20 September 2018
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit 3, Crompton Road, Swindon, England, SN25 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joblur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Bangladeshi
Country of residence:England
Address:Unit-30, Westmead Industrial Estate, Swindon, England, SN5 7YT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-02-02Address

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

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Appoint person director company with name date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-12-09Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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