Unibell Designs Limited
Company Profile
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MicroUnibell Designs Limited
04764307•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
14/05/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Unibell Designs Limited (04764307) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/05/2003
NW110DH
Financial Overview
Total Assets
£1.67M
Liabilities
£1.55M
Net Assets
£114.2K
Cash
£7.8K
Key Metrics
4
Directors
1
Shareholders
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Capital
Date:01-07-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:09-05-2006
Legacy
Category:Mortgage
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date06/06/2026
Filing Date01/12/2025
Latest Accounts31/08/2024
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DH
Related Companies
10
Contact
Hallswelle House, 1 Hallswelle Road, London, NW110DH