This company is commonly known as Unimontage Ltd.. The company was founded 6 years ago and was given the registration number 10927984. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Avenue, , Twickenham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | UNIMONTAGE LTD. |
|---|---|---|
| Company Number | : | 10927984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Lyndhurst Avenue, Twickenham, England, TW2 6BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Corporate Secretary | 08 February 2018 | Active |
| 3131/1, Jelenia, Bratislava, Slovakia, 811 05 | Director | 01 March 2021 | Active |
| Rudolfstrasse, 96 / 1.St 15, Linz, Austria, 4040 | Director | 26 February 2021 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 22 August 2017 | Active |
| 3131/1, Jelenia, Bratislava, Slovakia, 811 05 | Director | 19 September 2017 | Active |
| 35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ | Director | 26 February 2021 | Active |
| 35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ | Director | 01 February 2019 | Active |
| Ms Eva Lasovska-Hermane | ||
| Notified on | : | 01 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 3-19, Bergu Iela, Riga, Latvia, 1024 |
| Nature of control | : |
|
| Ms Dace Bankava | ||
| Notified on | : | 15 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ |
| Nature of control | : |
|
| Ms Eva Lasovska Hermane | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 3-19, Bergu Iela, Riga, Latvia, 1024 |
| Nature of control | : |
|
| Mr Johann Froschauer | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Austrian |
| Country of residence | : | Slovakia |
| Address | : | 3131/1, Jelenia, Bratislava, Slovakia, 811 05 |
| Nature of control | : |
|
| Cis Company Invest Services Ltd | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ |
| Nature of control | : |
|
| Mr Johann Froschauer | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 35, Lyndhurst Avenue, Twickenham, England, TW2 6BQ |
| Nature of control | : |
|
| Johann Froschauer | ||
| Notified on | : | 22 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
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