Unylab Limited, London
Unylab Limited is a private limited company. Once, it was named Pine Telecommunication Limited (changed on 2022-11-15). Registered at 4 Cam Road Office Building, Suite 23, London E15 2SN, the above-mentioned 12 years old business was incorporated on 2012-02-29 and is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).2 directors can be found in this company: Geza F. (appointed on 29 February 2012), Mihaly G. (appointed on 29 February 2012).
| About | |
|---|---|
| Name: Unylab Limited | |
| Number: 07969151 | |
| Incorporation date: 2012-02-29 | |
| End of financial year: 31 December |
| Address: |
4 Cam Road Office Building Suite 23 London E15 2SN |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Geza F.
29 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nordtelekom Telecommunications Service Provider Plc
22 February 2018 - 29 December 2021
| Address | 12-14 Dohany Utca, Budapest, 1074, Hungary |
| Legal authority | 2006. Evi Iv. Torveny |
| Legal form | Public Limited Company |
| Country registered | Hungary |
| Place registered | Fovarosi Cegbirosag, Hungary |
| Registration number | 01 10 046480 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geza F.
1 February 2017 - 22 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mihaly G.
1 February 2017 - 22 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 100 | 32,434 | 38,595 | 7,780 | 3,693 | 2,033 | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 103,426 | 103,426 | 103,426 | 157,932 |
| Shareholder Funds | -15,068 | 136 | -50,030 | -160,514 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -15,068 | 136 | -50,030 | - | - | - | - | - | - | - |
The date for Unylab Limited confirmation statement filing is 2023-11-30. The last confirmation statement was filed on 2022-11-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Geza F. that has over 3/4 of shares, 3/4 to full of voting rights. Nordtelekom Telecommunications Service Provider Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dohany Utca, 1074 Budapest. Geza F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-07 filed on: 7th, November 2023 | confirmation statement |
Free Download
(4 pages)
|