Unisa Uk Ltd, London
Unisa Uk Ltd is a private limited company. Located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, the above-mentioned 10 years old firm was incorporated on 2014-10-10 and is officially classified as "retail sale of footwear in specialised stores" (SIC code: 47721).3 directors can be found in this company: Carlos M. (appointed on 10 October 2014), Francisco P. (appointed on 10 October 2014), Antonio P. (appointed on 10 October 2014). As for the secretaries (1 in total), we can name: Samantha H. (appointed on 10 October 2014).
| About | |
|---|---|
| Name: Unisa Uk Ltd | |
| Number: 09259418 | |
| Incorporation date: 2014-10-10 | |
| End of financial year: 31 October |
| Address: |
19 The Circle Queen Elizabeth Street London SE1 2JE |
| SIC code: |
47721 - Retail sale of footwear in specialised stores |
Company staff
People with significant control
Carlos M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Unisa Europa Sa
6 April 2016 - 6 April 2016
| Address | . Poligono Chinorlet Xb 56, Chinorlet Monovar, 03649, Spain |
| Legal authority | . |
| Legal form | Sociedad Anonima Unipersonal |
| Country registered | Spain |
| Place registered | Registro Mercantil Central |
| Registration number | A03779949 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 |
| Current Assets | 232,899 | 206,464 | 83,459 |
| Total Assets Less Current Liabilities | -70,188 | -175,782 | -264,442 |
| Shareholder Funds | -70,188 | -175,782 | - |
The date for Unisa Uk Ltd confirmation statement filing is 2024-10-09. The previous confirmation statement was sent on 2023-09-25. The due date for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time up to 31 October 2022.
2 persons of significant control are indexed in the official register, namely: Carlos M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Unisa Europa Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Poligono Chinorlet Xb 56, 03649 Chinorlet Monovar.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM02 |
Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 30th, May 2025 | officers |
Free Download
(1 page)
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