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UNIBRANDS GROUP LIMITED

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

This company is commonly known as Unibrands Group Limited. The company was founded 5 years ago and was given the registration number 12318446. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, Bedfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UNIBRANDS GROUP LIMITED
Company Number:12318446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:64 Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, King Street, Leighton Buzzard, England, LU7 1BY

Director10 October 2022Active
16, Oldhill, Dunstable, Luton, United Kingdom, LU6 3ER

Director18 November 2019Active

People with Significant Control

Mr Daniel Sisto
Notified on:10 October 2022
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:England
Address:36, King Street, Leighton Buzzard, England, LU7 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Louise Sisto
Notified on:18 November 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:16, Oldhill, Luton, United Kingdom, LU6 3ER
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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