UKBizDB.co.uk

UNIQUTOR GUARDIANS LIMITED

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

This company is commonly known as Uniqutor Guardians Limited. The company was founded 3 years ago and was given the registration number 12801580. The firm's registered office is in LONDON. You can find them at 108 Suite, 50 Sloane Avenue, London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:UNIQUTOR GUARDIANS LIMITED
Company Number:12801580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:108 Suite, 50 Sloane Avenue, London, England, SW3 3DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Church Road, Stanmore, England, HA7 4XR

Director19 April 2022Active
160, Tachbrook Street, Flat 2, London, England, SW1V 2NE

Director02 September 2021Active
108 Suite, 50 Sloane Avenue, London, England, SW3 3DD

Director22 October 2020Active
16 Regal House, Lensbury Avenue, London, England, SW6 2GZ

Director10 August 2020Active

People with Significant Control

Ms Valentyna Tkachenko
Notified on:10 August 2020
Status:Active
Date of birth:April 1987
Nationality:Ukrainian
Country of residence:England
Address:Flat 40, Queens Wharf, London, England, W6 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Iryna Gorbunenko
Notified on:10 August 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:108, Suite 50 Sloane Avenue, London, England, SW3 3DD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Change to a person with significant control.

Download
2024-04-24Officers

Change person director company with change date.

Download
2024-04-18Officers

Termination director company with name termination date.

Download
2024-04-18Officers

Appoint person director company with name date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Address

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

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Address

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

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Officers

Termination director company with name termination date.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-01-05Resolution

Resolution.

Download
2020-12-29Capital

Capital name of class of shares.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Address

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

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Address

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

Download
2020-10-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.