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UNIFIN LIMITED

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

This company is commonly known as Unifin Limited. The company was founded 32 years ago and was given the registration number 02696696. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNIFIN LIMITED
Company Number:02696696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 London Mews, London, England, W2 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, England, W2 1HY

Director07 November 2018Active
The Lodge, South View Road, Pinner, United Kingdom, HA5 3YA

Secretary01 February 2011Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary12 March 1992Active
6 Albemarle Street, London, W1S 4HG

Secretary12 March 1991Active
8th, Floor New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TQ

Corporate Secretary13 April 2007Active
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH

Director13 April 2007Active
The Lodge South View Road, Pinner, United Kingdom, HA5 3YA

Director01 February 2011Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director12 March 1992Active
5bis Avenue Princesse Alice, Monte Carlo, Monaco, MC 98000

Director-Active
4, Emerald Court, Woodside Park Road, London, United Kingdom, N12 8XD

Director01 February 2011Active
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director20 March 2003Active
16 Catherines Close, Henwood Lane, Solihull, B91 2SZ

Director12 March 1992Active

People with Significant Control

Mr Ferdinando Bozzo
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:Italian
Country of residence:England
Address:10, London Mews, London, England, W2 1HY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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