Unibell Grey Ventures Limited. Head office in London. Check Director.

Unibell Grey Ventures Limited, London

Unibell Grey Ventures Limited is a private limited company. Situated at 64 New Cavendish Street, London W1G 8TB, the above-mentioned 13 years old enterprise was incorporated on 2010-12-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this enterprise: Richard S. (appointed on 13 January 2023).

About
Name: Unibell Grey Ventures Limited
Number: 07474643
Incorporation date: 2010-12-21
End of financial year: 25 March


Address:	64 New Cavendish Street London W1G 8TB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Duke M.

6 April 2016

Nature of control:	25-50% shares

Richard S.

13 January 2023

Nature of control:	50,01-75% shares

Sean M.

11 January 2021 - 13 January 2023

Nature of control:	25-50% shares

Cassie M.

6 April 2016 - 11 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2018-03-31	2019-03-25	2020-03-31	2021-03-31	2022-03-31
Current Assets	7,173	40,239	25,066	26,600	195,724	309,198
Total Assets Less Current Liabilities	612,563	544,909	536,835	528,720	526,631	558,148
Fixed Assets	913,428	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	63	-	-	-	-	-

The deadline for Unibell Grey Ventures Limited confirmation statement filing is 2024-02-23. The latest one was submitted on 2023-02-09. The date for the next statutory accounts filing is 25 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Duke M. who has 1/2 or less of shares. Richard S. who has over 1/2 to 3/4 of shares . Sean M. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 9, 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 13, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 13, 2023 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 13, 2023 filed on: 19th, January 2023 \| officers	Free Download (1 page)
AP01	On January 13, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 21, 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates December 21, 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 21, 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 11, 2021 filed on: 11th, January 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control January 11, 2021 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: November 18, 2020 filed on: 25th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 21, 2018 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 21, 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 26, 2017 to March 25, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates December 21, 2016 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from March 27, 2016 to March 26, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2016: 1.00 GBP capital
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
CH01	On May 5, 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 21, 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 21, 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 23, 2013: 1.00 GBP capital
AA01	Previous accounting period shortened from March 29, 2013 to March 28, 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
CH01	On October 23, 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AP01	On June 20, 2013 new director was appointed. filed on: 20th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 20, 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 21, 2012 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2012 to March 29, 2012 filed on: 19th, December 2012 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2012 to March 30, 2012 filed on: 19th, September 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on August 8, 2012. Old Address: 65 New Cavendish Street London W1G 7LS United Kingdom filed on: 8th, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to December 21, 2011 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, May 2011 \| mortgage	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2012 filed on: 2nd, March 2011 \| accounts	Free Download (3 pages)
AP01	On January 25, 2011 new director was appointed. filed on: 25th, January 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2010 \| incorporation	Free Download (20 pages)

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