Unibalm Limited. net worth, address, company information. Free

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Unibalm Limited (number 05000466) is a private limited company founded on 2003-12-19. This business is registered at 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. Unibalm Limited is operating under Standard Industrial Classification code: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores".

Company details

Name	Unibalm Limited
Number	05000466
Date of Incorporation:	December 19, 2003
End of financial year:	30 December
Address:	12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores

Moving to the 1 managing director that can be found in this enterprise, we can name: Guy P. (appointed on 19 December 2003). The Companies House indexes 1 person of significant control - Guy P., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30
Current Assets	41,470	22,556	22,848	21,623	23,432	23,401	28,408	25,227	24,453	24,019	23,964	24,115
Fixed Assets	5,912	6,959	6,113	5,267	4,421	3,574	3,009	2,093	1,194	308	90	67
Total Assets Less Current Liabilities	28,985	25,784	18,704	16,125	13,413	10,742	4,728	21,231	19,648	17,668	16,645	16,112
Intangible Fixed Assets	5,912	6,959	6,113	5,267	4,421	-	-	-	-	-	-	-
Number Shares Allotted	112	115	115	115	115	-	-	-	-	-	-	-
Shareholder Funds	28,985	25,784	18,704	16,125	13,413	10,742	-	-	-	-	-	-

People with significant control

Guy P.

1 August 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/30 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(SH01) 118.96 GBP is the capital in company's statement on 2018/04/18 filed on: 30th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2018 \| resolution	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/09 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 114.94 GBP is the capital in company's statement on 2015/11/30 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/09 filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/09 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 114.94 GBP is the capital in company's statement on 2013/11/14 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/09 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(SH01) 114.94 GBP is the capital in company's statement on 2012/05/25 filed on: 12th, July 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/09 filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(SH01) 111.83 GBP is the capital in company's statement on 2011/11/11 filed on: 24th, November 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2011 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 28th, June 2011 \| resolution	Free Download (18 pages)
(SH01) 106.44 GBP is the capital in company's statement on 2011/06/14 filed on: 28th, June 2011 \| capital	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/09 filed on: 23rd, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2009/11/10 from 12 Northfields Prospect Putney Bridge Road London SW18 1PE filed on: 10th, November 2009 \| address	Free Download (1 page)
(AD01) Change of registered office on 2009/11/10 from Stable Cottage, Kingston Road Shalbourne Marlborough SN8 3QF filed on: 10th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/11/09 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, November 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/12/31 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/22 with complete member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, August 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/12/31 filed on: 11th, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/13 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 19th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, December 2003 \| incorporation	Free Download (17 pages)

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