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Unb Management Uk Limited (reg no 07322673) is a private limited company established on 2010-07-22 originating in England. This company is registered at 1St Floor, 25 Berkeley Square, Mayfair W1J 6HN. Changed on 2022-11-14, the previous name the business utilized was Unibin Uk Ltd. Unb Management Uk Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Unb Management Uk Limited
Number	07322673
Date of Incorporation:	2010-07-22
End of financial year:	31 December
Address:	1st Floor, 25 Berkeley Square, Mayfair, W1J 6HN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this business, we can name: Nicholas M. (appointed on 24 January 2017). 1 secretary is there in the company: Nicholas M. (appointed on 24 January 2017). The Companies House reports 2 persons of significant control, namely: Sarsur Capital Uk Limited is located at 25 Berkeley Square, W1J 6HN Mayfair, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Saeed S. 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	2022-12-31	2023-12-31
Current Assets	-	-	-	130,683	222,916	289,541	450,270	266,998	519,038	2,288	119,711	49,935	48,664
Fixed Assets	-	-	-	-	-	925	617	309	181	2,722	1,815	908	-
Total Assets Less Current Liabilities	-	-	-	-24,629	-1,279,691	-307,183	-518,821	-4,216	-419,911	-3,760,346	-4,228,931	-4,683,395	-4,861,181
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-24,629	-1,279,691	-	-	-	-	-	-	-	-

People with significant control

Sarsur Capital Uk Limited

8 December 2023

Address	1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10637644
Nature of control:	75,01-100% shares 75,01-100% voting rights

Saeed S.

22 July 2016 - 8 December 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 \| accounts	Free Download (5 pages)
(TM01) 2024/09/11 - the day director's appointment was terminated filed on: 11th, September 2024 \| officers	Free Download (1 page)
(TM01) 2024/08/19 - the day director's appointment was terminated filed on: 20th, August 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/06/22 filed on: 12th, July 2024 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2023/12/08 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/12/08 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/06/22 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed unibin uk LTDcertificate issued on 14/11/22 filed on: 14th, November 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/06/22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2022/03/24. New Address: 1st Floor 25 Berkeley Square Mayfair London W1J 6HN. Previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom filed on: 24th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/24 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, October 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/12/24 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/02/28 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/05/20 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/05/20 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, December 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017/05/20 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/01/24. filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/01/24 filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, December 2016 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 13th, December 2016 \| gazette	Free Download (1 page)
(CH01) On 2016/07/14 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/20 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2016/06/10. New Address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD. Previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England filed on: 10th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/20 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2014/10/27. New Address: 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD. Previous address: 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 27th, October 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/05/20 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/20 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, March 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, January 2014 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2013/05/22 from 101 Wigmore Street London W1U 1QU England filed on: 22nd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/20 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(CH01) Director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (2 pages)
(CH01) On 2012/07/04 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/07/04 from the Midstall Randolphs Farm Brighton Road Hurstpierpoint Hassocks West Sussex BN6 9EF England filed on: 4th, July 2012 \| address	Free Download (1 page)
(CH01) On 2011/01/01 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/07/22 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/07/31 filed on: 14th, December 2011 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, November 2011 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 15th, November 2011 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2011/01/11 from Flat 5 Elvaston Place London SW7 5NW England filed on: 11th, January 2011 \| address	Free Download (1 page)
(CH01) On 2010/10/14 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/14 from 37a Orchard Road Twickenham TW1 1LX England filed on: 14th, October 2010 \| address	Free Download (1 page)
(TM01) 2010/08/04 - the day director's appointment was terminated filed on: 4th, August 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, July 2010 \| incorporation	Free Download (21 pages)

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