Unibell Designs Limited (Companies House Registration Number 04764307) is a private limited company legally formed on 2003-05-14. This enterprise can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Unibell Designs Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Unibell Designs Limited
Number 04764307
Date of Incorporation: 2003-05-14
End of financial year: 30 May
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Sara F. (appointed on 05 October 2023), Minnie E. (appointment date: 04 April 2023). 1 secretary is there as well: Zvi E. (appointed on 04 April 2023). The official register lists 3 persons of significant control, namely: Zvi E. owns 1/2 or less of shares, 1/2 or less of voting rights, Minnie E. owns 1/2 or less of shares, 1/2 or less of voting rights, Sara F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 214,949 225,454 336,208 336,208 339,073 433,257 651,817 434,649 423,350 462,222 457,486 435,127
Total Assets Less Current Liabilities 1,087,988 1,099,592 1,098,851 1,113,511 1,113,511 576,453 545,749 554,980 515,412 466,220 418,084 30,293
Fixed Assets 1,502,116 1,503,467 1,503,467 1,505,077 1,418,552 1,147,555 - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds -118,857 -94,343 -64,289 -64,289 134,220 391,453 - - - - - -
Tangible Fixed Assets 1,502,116 1,503,467 1,503,467 1,503,467 1,418,552 1,147,555 - - - - - -

People with significant control

Zvi E.
1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Minnie E.
1 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Sara F.
6 April 2016 - 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Current accounting period extended from 30th May 2024 to 7th September 2024
filed on: 6th, January 2024 | accounts
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