Company Information for UNITEKS LONDON LIMITED
124 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
10926225
Private Limited Company
Active |
Company Name | |
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UNITEKS LONDON LIMITED | |
Legal Registered Office | |
124 CITY ROAD LONDON EC1V 2NX | |
Company Number | 10926225 | |
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Company ID Number | 10926225 | |
Date formed | 2017-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 19/09/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 08:03:20 |
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Officer | Role | Date Appointed |
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NICOLA SIAN BARRETT |
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ALEX SMOTLAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLUS LONDON LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
ADTCS GLOBAL LTD | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
ZZGTECH LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
D PLUS PUBLISHING HOUSE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
LATAM ENTERPRISES LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
ERG INTERNATIONAL UK LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
GPS TRADE LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SMYRNA INVESTMENTS LTD | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
KYME INVESTMENTS LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
APOLLON INVESTMENTS LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
UMAN-AGROLAND LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
THE MIND FACTORY LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
SCOREUNDERSCORE LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM 4th Floor 9 Argyll Street London W1F 7TG United Kingdom | ||
Director's details changed for Mrs Senay Dasci on 2023-08-09 | ||
Director's details changed for Miss Alara Serpil Unsal on 2023-08-09 | ||
Change of details for Mr. Mehmet Serhan Unsal as a person with significant control on 2023-08-09 | ||
Change of details for Mrs Ayse Gaye Unsal as a person with significant control on 2023-08-09 | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 2 Frederick Street London WC1X 0nd England | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SMOTLAK | |
AP01 | DIRECTOR APPOINTED MISS ALARA SERPIL UNSAL | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
SH02 | Statement of capital on 2020-12-19 GBP100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSE GAYE UNSAL | |
EW01RSS | Directors register information withdrawn from the public register | |
EW01 | Withdrawal of the directors register information from the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
SH01 | 17/10/18 STATEMENT OF CAPITAL GBP 81051 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SIAN BARRETT | |
AAMD | Amended account full exemption | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom | |
CH01 | Director's details changed for Mr Alex Smotlak on 2018-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1st Floor 32 Wigmore Street London W1U 2RP England | |
RES13 | '>Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET SERHAN UNSAL | |
PSC07 | CESSATION OF UNITEKS TEKSTIL GIDA MOTORLU ARACLAR SANAYI VE TICARET A.S. AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED NICOLA SIAN BARRETT | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNITEKS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as UNITEKS LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |