UNYBRANDS LTD
Active - Accounts Filed
General Information
NAME
UNYBRANDS LTD
COMPANY NUMBER
12879922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO POOLING LTD | Active - Accounts Filed | View Report |
| UNYBRANDS LTD | Active - Accounts Filed | View Report |
| UNYBRANDS OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Christian Wilhelm Walter Harnischfeger (922855510) has left the board |
| 28/02/2024 | Eugen Miropolski (927696691) has left the board |
| 09/01/2024 | Ulrich Rudolf Wilhelm Kratz (928211605) has left the board |
Credit Risk Overview
Want to learn more about UNYBRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNYBRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNYBRANDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2020 - 25/09/2020 (0 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Christian Wilhelm Walter Harnischfeger 15/09/2020 - Present (4 years and 3 months) Born in Jun 1978 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
|
22/12/2020 - Present (4years) Born in May 1987 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO POOLING LTD | Active - Accounts Filed | View Report |
| UNYBRANDS LTD | Active - Accounts Filed | View Report |
| UNYBRANDS OPERATIONS LTD | Active - Accounts Filed | View Report |
| GO UK 1 LTD | Company is dissolved | View Report |
| HC UK 1 LTD | Company is dissolved | View Report |
| J AND B UK 1 LTD | Company is dissolved | View Report |
| OPP UK 1 LTD | Company is dissolved | View Report |
| PC UK 1 LTD | Company is dissolved | View Report |
| PETC UK 1 LTD | Company is dissolved | View Report |
| SUP UK 1 LTD | Company is dissolved | View Report |
| UNYBRANDS LTD | Active - Accounts Filed | View Report |
| UNYBRANDS OPERATIONS LTD | Active - Accounts Filed | View Report |
| GO UK 1 LTD | Company is dissolved | View Report |
| HC UK 1 LTD | Company is dissolved | View Report |
| J AND B UK 1 LTD | Company is dissolved | View Report |
| OPP UK 1 LTD | Company is dissolved | View Report |
| PC UK 1 LTD | Company is dissolved | View Report |
| PETC UK 1 LTD | Company is dissolved | View Report |
| SUP UK 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Christian Wilhelm Walter Harnischfeger (922855510) has left the board |
| 28/02/2024 | Eugen Miropolski (927696691) has left the board |
| 09/01/2024 | Ulrich Rudolf Wilhelm Kratz (928211605) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Ulrich Rudolf Wilhelm Kratz (928211605) Appointed |
| 18/04/2022 | New Board Member Bret Pearlman (929482276) Appointed |
| 16/02/2022 | New Board Member Max Stanley Fink (929250853) Appointed |
| 16/02/2022 | Ilan Stern (927820105) has left the board |
| 12/01/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Eugen Miropolski (927696691) Appointed |
| 07/01/2021 | New Board Member Ilan Stern (927820105) Appointed |
| 29/09/2020 | Ulrich Rudolf Wilhelm Kratz (927420258) has left the board |
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