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UNIPAAS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Unipaas Financial Services Limited. The company was founded 4 years ago and was given the registration number 12314440. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIPAAS FINANCIAL SERVICES LIMITED
Company Number:12314440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director22 November 2023Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director14 November 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director20 November 2020Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director22 November 2023Active

People with Significant Control

David Avgi
Notified on:14 November 2019
Status:Active
Date of birth:July 1975
Nationality:Israeli
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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
2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-07-19Accounts

Accounts with accounts type full.

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2023-04-04Address

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

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-11-30Resolution

Resolution.

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2020-11-30Capital

Capital redomination of shares.

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2020-11-30Capital

Capital allotment shares.

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2020-11-20Officers

Appoint person director company with name date.

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2020-03-04Accounts

Change account reference date company current extended.

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2019-11-14Incorporation

Incorporation company.

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