UNVEIL LTD
UNVEIL LTD is an active private limited company, incorporated on 10 June 2022. The nature of the business includes Other information service activities n.e.c. and one other classification. The company's registered office is on Burlington Road, New Malden. 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: Dormant. UNVEIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14165405 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FALCON HOUSE |
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Address Line 2 | 257 BURLINGTON ROAD |
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Post Town | NEW MALDEN |
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Country | ENGLAND |
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Postcode | KT3 4NE |
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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 | DORMANT |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 08/07/2023 |
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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)
63990 - Other information service activities n.e.c.
80300 - Investigation activities
Company Name History
From incorporation onwards:
UNVEIL LTD
Directors
(The company's officers)
MR NICHOLS JOHN SMITH
(~76 year old American national)
FALCON HOUSE 257 BURLINGTON ROAD, NEW MALDEN, KT3 4NE, ENGLAND
- Current Director
- Gives occupation as HEAD OF INVESTIGATIONS
- Usually resident in UNITED STATES
Appointed on 10/06/2022
Shareholders
(Persons of Significant Control)
Mr Ziad Al-Rawi
(~47 year old British national)
Falcon House, 257 Burlington Road, New Malden, KT3 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2022
Mr Nichols John Smith
(~76 year old American national)
Falcon House, 257 Burlington Road, New Malden, KT3 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2022
Mr Abdulaziz Al Munifi
(~58 year old British national)
Falcon House, 257 Burlington Road, New Malden, KT3 4NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2022
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)
UNVEIL LTD: Maps
Maps show the location of the postcode of the registered office, KT3 4NE.
Map of UNVEIL LTD at local scale
Map of UNVEIL LTD at district scale
More Companies in KT3 4NE
Other companies with registered offices in KT3 4NE:
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)