UNIBANQUE SA LTD
UNIBANQUE SA LTD is an active private limited company, incorporated on 20 June 2019. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Honeypot Lane, Stanmore. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. UNIBANQUE SA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12061155 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | HONEYPOT LANE |
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Post Town | STANMORE |
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Country | ENGLAND |
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Postcode | HA7 1JS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 18/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Company Name History
From incorporation onwards:
UNIBANQUE SA LTD
Directors
(The company's officers)
MR PANKAJ SETHI
(~35 year old Indian national)
55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BRADFORD, BD7 1HR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Pankaj Sethi
(~35 year old Indian national)
55, Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNIBANQUE SA LTD: Maps
Maps show the location of the postcode of the registered office, HA7 1JS.
Map of UNIBANQUE SA LTD at local scale
Map of UNIBANQUE SA LTD at district scale
More Companies in HA7 1JS
Other companies with registered offices in HA7 1JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)