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UNUMPLUS LIMITED

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

This company is commonly known as Unumplus Limited. The company was founded 7 years ago and was given the registration number 10536855. The firm's registered office is in LONDON. You can find them at Black Bull Yard 18a Hatton Wall, Second Floor, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:UNUMPLUS LIMITED
Company Number:10536855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Black Bull Yard 18a Hatton Wall, Second Floor, London, England, EC1N 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA

Director08 January 2019Active
7, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA

Director08 January 2019Active
19, Willow Street, London, United Kingdom, EC2A 4BH

Director22 December 2016Active
19, Willow Street, London, United Kingdom, EC2A 4BH

Director22 December 2016Active

People with Significant Control

Bravo Unicorn Pte. Ltd.
Notified on:25 July 2022
Status:Active
Country of residence:Singapore
Address:100, Tras Street, Singapore, Singapore, 079027
Nature of control:
  • Ownership of shares 75 to 100 percent
Ho Nam Chan
Notified on:08 January 2019
Status:Active
Date of birth:March 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:7, Albert Buildings, London, United Kingdom, EC4N 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Caio Marcello Soppelsa
Notified on:22 December 2016
Status:Active
Date of birth:November 1982
Nationality:Italian
Country of residence:United Kingdom
Address:19, Willow Street, London, United Kingdom, EC2A 4BH
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-12Accounts

Accounts with accounts type full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-03Persons with significant control

Notification of a person with significant control statement.

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2022-12-03Persons with significant control

Cessation of a person with significant control.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-05Persons with significant control

Notification of a person with significant control.

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2022-08-05Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-12-26Persons with significant control

Change to a person with significant control.

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2021-12-26Officers

Change person director company with change date.

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2021-12-26Officers

Change person director company with change date.

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2021-12-14Accounts

Change account reference date company previous shortened.

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2021-08-02Address

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

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2021-02-11Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-05Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-17Address

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

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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