Unb Resources Uk Limited
Company Profile
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UnknownUnb Resources Uk Limited
09482773•Private Limited With Share Capital
1St Floor 25 Berkeley Square, Mayfair, London, W1J6HN
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Incorporated
11/03/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Unb Resources Uk Limited (09482773) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in london, W1J6HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 11/03/2015
W1J6HN
Financial Overview
Total Assets
£3.87M
Liabilities
£6.10M
Net Assets
£-2.24M
Cash
£3
Key Metrics
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:11-03-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
1St Floor 25 Berkeley Square, Mayfair, London W1J 6Hn, London, W1J6HNRegistered
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Contact
unb.co.uk
1St Floor 25 Berkeley Square, Mayfair, London, W1J6HN