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Company Information for

UNB CAPITAL UK LIMITED

1ST FLOOR, 25 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6HN,
Company Registration Number
08329153
Private Limited Company
Active

Company Overview

About Unb Capital Uk Ltd
UNB CAPITAL UK LIMITED was founded on 2012-12-12 and has its registered office in Mayfair. The organisation's status is listed as "Active". Unb Capital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNB CAPITAL UK LIMITED
 
Legal Registered Office
1ST FLOOR
25 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6HN
Other companies in W1J
 
Previous Names
UNIBIN CAPITAL UK LIMITED14/11/2022
UNIBIN CAPITAL LTD05/03/2019
Filing Information
Company Number 08329153
Company ID Number 08329153
Date formed 2012-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-05 12:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNB CAPITAL UK LIMITED
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Company Officers of UNB CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2017-01-24
NICHOLAS GUY MOORE-SEARSON
 Director 2017-01-24
SAEED SARSUR
 Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM MACHAN
 Director 2013-01-15 2013-01-15
SAEED SARSUR
 Director 2012-12-12 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GUY MOORE-SEARSON UNB MANAGEMENT UK LIMITED Director 2017-01-24 CURRENT 2010-07-22 Active
NICHOLAS GUY MOORE-SEARSON SPORTS EXCELLENCE SEMC LIMITED Director 2017-01-24 CURRENT 2016-06-02 Active
NICHOLAS GUY MOORE-SEARSON MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED Director 2016-11-29 CURRENT 2015-05-27 Active
NICHOLAS GUY MOORE-SEARSON UNB RESOURCES UK LIMITED Director 2016-02-26 CURRENT 2015-03-11 Active
NICHOLAS GUY MOORE-SEARSON UNB WEALTH MANAGEMENT UK LIMITED Director 2015-12-15 CURRENT 2014-11-14 Active
NICHOLAS GUY MOORE-SEARSON ACF LONDON LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
NICHOLAS GUY MOORE-SEARSON PORTLAND SOLUTIONS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS GUY MOORE-SEARSON APOTHEOSIS COACHING LTD Director 2012-06-29 CURRENT 2012-06-29 Active
SAEED SARSUR MAYFAIR BROADCASTING ORGANISATION UK LIMITED Director 2017-04-20 CURRENT 2014-03-19 Active
SAEED SARSUR SPORTS EXCELLENCE SEMC LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
SAEED SARSUR UNB RESOURCES UK LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
SAEED SARSUR SOA ENERGY UK LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
SAEED SARSUR ACF LONDON LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
SAEED SARSUR UNB MANAGEMENT UK LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CESSATION OF SAEED SARSUR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-11-14Company name changed unibin capital uk LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed unibin capital uk LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed unibin capital uk LIMITED\certificate issued on 14/11/22
2022-11-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2021-12-26CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AP01DIRECTOR APPOINTED MS AZIZA RASHIDOVA
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05RES15CHANGE OF COMPANY NAME 05/03/19
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24AP03Appointment of Mr Nicholas Guy Moore-Searson as company secretary on 2017-01-24
2017-01-24AP01DIRECTOR APPOINTED MR NICHOLAS GUY MOORE-SEARSON
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-14CH01Director's details changed for Mr Saeed Sarsur on 2016-07-14
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6BD UNITED KINGDOM
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD
2016-01-13CH01Director's details changed for Mr Saeed Sarsur on 2016-01-13
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr Saeed Sarsur on 2014-02-19
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ England
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 101 Wigmore Street London W1U 1QU
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29DISS40DISS40 (DISS40(SOAD))
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0112/12/13 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM C/O BRIGHTON COMPANY FORMATIONS 118 HIGH STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9PX UNITED KINGDOM
2013-01-15AP01DIRECTOR APPOINTED MR SAEED SARSUR
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM MACHAN / 15/01/2013
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SAEED SARSUR
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU ENGLAND
2013-01-15AP01DIRECTOR APPOINTED MR MARTIN WILLIAM MACHAN
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to UNB CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-04-25
Fines / Sanctions
No fines or sanctions have been issued against UNB CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNB CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNB CAPITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of UNB CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNB CAPITAL UK LIMITED
Trademarks
We have not found any records of UNB CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNB CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as UNB CAPITAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNB CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNB CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNB CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 6HN