Unibell Grey Ventures Limited. net worth, address, company information. Free

Company search

Unibell Grey Ventures Limited (number 07474643) is a private limited company legally formed on 2010-12-21. This firm can be found at 64 New Cavendish Street, London W1G 8TB. Unibell Grey Ventures Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Unibell Grey Ventures Limited
Number	07474643
Date of Incorporation:	2010-12-21
End of financial year:	25 March
Address:	64 New Cavendish Street, London, W1G 8TB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Richard S. (appointed on 13 January 2023). The Companies House lists 4 persons of significant control, namely: Duke M. owns 1/2 or less of shares, Richard S. owns over 1/2 to 3/4 of shares , Sean M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2018-03-31	2019-03-25	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,173	40,239	25,066	26,600	195,724	309,198
Total Assets Less Current Liabilities	612,563	544,909	536,835	528,720	526,631	558,148
Fixed Assets	913,428	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	63	-	-	-	-	-

People with significant control

Duke M.

6 April 2016

Nature of control:	25-50% shares

Richard S.

13 January 2023

Nature of control:	50,01-75% shares

Sean M.

11 January 2021 - 13 January 2023

Nature of control:	25-50% shares

Cassie M.

6 April 2016 - 11 January 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from March 25, 2023 to March 24, 2023 filed on: 21st, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from March 25, 2023 to March 24, 2023 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 9, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control January 13, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 13, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 13, 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
(AP01) On January 13, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 21, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 21, 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 21, 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 11, 2021 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 11, 2021 filed on: 11th, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 18, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 21, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 21, 2018 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 21, 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 26, 2017 to March 25, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates December 21, 2016 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 27, 2016 to March 26, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 21, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 6, 2016: 1.00 GBP capital
(AA01) Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
(CH01) On May 5, 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 21, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 22, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 21, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 23, 2013: 1.00 GBP capital
(AA01) Previous accounting period shortened from March 29, 2013 to March 28, 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(CH01) On October 23, 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(CH01) On June 20, 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AP01) On June 20, 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from March 30, 2012 to March 29, 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2012 to March 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on August 8, 2012. Old Address: 65 New Cavendish Street London W1G 7LS United Kingdom filed on: 8th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to December 21, 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2011 \| mortgage	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
(AP01) On January 25, 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Palazzo Editions Limited [0.00 mile]
46 Shandon Road (freehold) Limited [0.00 mile]
Yardcrest Limited [0.00 mile]
Cooking For Children Limited [0.00 mile]


Browns Of Brockley Ltd [0.00 mile]
S&a Abrahams Limited [0.00 mile]
Pixel Imp Productions Ltd [0.00 mile]
Leoside Limited [0.00 mile]