Unibanque Sa Ltd, Stanmore

Unibanque Sa Ltd is a private limited company. Situated at Devonshire House, Honeypot Lane, Stanmore HA7 1JS, this 4 years old firm was incorporated on 2019-06-20 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (SIC code: 64205), "financial intermediation not elsewhere classified" (SIC code: 64999).
1 director can be found in this enterprise: Pankaj S. (appointed on 01 October 2021).
About
Name: Unibanque Sa Ltd
Number: 12061155
Incorporation date: 2019-06-20
End of financial year: 30 June
 
Address: Devonshire House
Honeypot Lane
Stanmore
HA7 1JS
SIC code: 64209 - Activities of other holding companies n.e.c.
64205 - Activities of financial services holding companies
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
Company staff
People with significant control
Pankaj S.
1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Guy G.
20 June 2019 - 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - 3,410 3,160 -
Total Assets Less Current Liabilities 3,510 3,410 3,160 2,190

The date for Unibanque Sa Ltd confirmation statement filing is 2024-06-05. The most current one was submitted on 2023-05-22. The date for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Pankaj S. who has over 3/4 of shares, 3/4 to full of voting rights. Guy G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 7th, September 2023 | accounts
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