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UNIBUDDY LIMITED

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

This company is commonly known as Unibuddy Limited. The company was founded 8 years ago and was given the registration number 09790742. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:UNIBUDDY LIMITED
Company Number:09790742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary02 July 2021Active
Stride.Vc Llp, C/O Delin Capital, 35 Portman Square, London, United Kingdom, W1H 6LR

Director01 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 September 2015Active
11-15, Seaton Place, St Helier, United Kingdom, JE4 0QH

Director11 June 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director10 August 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director10 August 2021Active
Fourth Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary05 July 2018Active
C/O Jag Shaw Baker, Berners House, 47-48 Berners Street, London, England, W1T 3NF

Director23 September 2015Active
Flat 1, Galaxy House, Leonard Street, London, England, EC2A 4LX

Director23 September 2015Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director15 March 2020Active

People with Significant Control

Mr Diego Fanara
Notified on:06 April 2016
Status:Active
Date of birth:March 1993
Nationality:French
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Maxence Dussart
Notified on:06 April 2016
Status:Active
Date of birth:February 1992
Nationality:French
Country of residence:England
Address:1a, Robert Street, London, England, WC2N 6BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Hodara
Notified on:06 April 2016
Status:Active
Date of birth:December 1992
Nationality:Swiss
Country of residence:England
Address:23, Yeomans Row, London, England, SW3 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-04-26Capital

Capital allotment shares.

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2024-03-12Capital

Capital allotment shares.

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2024-02-16Capital

Capital allotment shares.

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2024-01-22Capital

Capital allotment shares.

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2023-12-11Capital

Capital allotment shares.

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2023-11-09Capital

Capital allotment shares.

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2023-10-18Capital

Capital allotment shares.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-09-29Capital

Capital allotment shares.

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2023-09-28Capital

Capital allotment shares.

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2023-09-01Capital

Capital allotment shares.

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2023-08-23Accounts

Accounts with accounts type group.

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2023-05-12Capital

Capital allotment shares.

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2023-03-03Capital

Capital allotment shares.

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2023-02-24Capital

Capital allotment shares.

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2023-02-15Capital

Capital allotment shares.

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2022-12-23Capital

Capital allotment shares.

Download
2022-11-16Capital

Capital allotment shares.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Capital

Capital allotment shares.

Download
2022-10-18Capital

Second filing capital allotment shares.

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2022-10-18Capital

Second filing capital allotment shares.

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2022-10-18Capital

Second filing capital allotment shares.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-10-04Officers

Change person director company with change date.

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