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Company Information for

UNB RESOURCES UK LIMITED

1ST FLOOR, 25 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6HN,
Company Registration Number
09482773
Private Limited Company
Active

Company Overview

About Unb Resources Uk Ltd
UNB RESOURCES UK LIMITED was founded on 2015-03-11 and has its registered office in Mayfair. The organisation's status is listed as "Active". Unb Resources 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 RESOURCES UK LIMITED
 
Legal Registered Office
1ST FLOOR
25 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 6HN
 
Previous Names
UNIBIN RESOURCES LIMITED14/11/2022
Filing Information
Company Number 09482773
Company ID Number 09482773
Date formed 2015-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:27:24
Primary Source:Companies House
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Company Officers of UNB RESOURCES UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GUY MOORE-SEARSON
 Company Secretary 2016-08-01
VIJAY ACHARYA
 Director 2016-04-01
NICHOLAS JOHN LUCAS CHANCE
 Director 2017-03-15
ELISE ANNE MOORE-SEARSON
 Director 2016-02-26
NICHOLAS GUY MOORE-SEARSON
 Director 2016-02-26
SIMON CHARLES HENRY READING
 Director 2017-03-15
SAEED SARSUR
 Director 2015-03-11
ROBIN VINCENT SEARBY
 Director 2017-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY ACHARYA CROWNE WEST CAPITAL LTD Director 2018-06-20 CURRENT 2015-10-16 Active
VIJAY ACHARYA SSP EQUITY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
VIJAY ACHARYA NGARA FOUNDATION LTD Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
VIJAY ACHARYA INDIA INVESTMENT CORRIDOR LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
VIJAY ACHARYA AVIA WEALTH MANAGEMENT LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
NICHOLAS JOHN LUCAS CHANCE CARE FOR CHILDREN (UK) Director 2018-04-16 CURRENT 2005-08-17 Active
NICHOLAS JOHN LUCAS CHANCE REMITRADAR LTD Director 2018-01-24 CURRENT 2014-10-31 Active
NICHOLAS JOHN LUCAS CHANCE THE BRAZZAVILLE FOUNDATION Director 2017-02-07 CURRENT 2014-08-14 Active
NICHOLAS JOHN LUCAS CHANCE BULMER INVESTMENTS LIMITED Director 1991-03-26 CURRENT 1958-09-02 Active
ELISE ANNE MOORE-SEARSON POOLES LANE FREEHOLD LIMITED Director 2017-07-18 CURRENT 2017-05-05 Active
ELISE ANNE MOORE-SEARSON MAYFAIR INTERNATIONAL CENTRE MI UK LIMITED Director 2016-11-29 CURRENT 2015-05-27 Active
ELISE ANNE MOORE-SEARSON APOTHEOSIS COACHING LTD Director 2012-06-29 CURRENT 2012-06-29 Active
NICHOLAS GUY MOORE-SEARSON UNB MANAGEMENT UK LIMITED Director 2017-01-24 CURRENT 2010-07-22 Active
NICHOLAS GUY MOORE-SEARSON UNB CAPITAL UK LIMITED Director 2017-01-24 CURRENT 2012-12-12 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 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
SIMON CHARLES HENRY READING REMITRADAR LTD Director 2018-01-24 CURRENT 2014-10-31 Active
SIMON CHARLES HENRY READING BARNABAS AID LIMITED Director 2016-03-01 CURRENT 2000-07-07 Active
SIMON CHARLES HENRY READING AGINCOURT RESOURCES LIMITED Director 2013-03-11 CURRENT 2013-02-18 Dissolved 2014-10-03
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 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 CAPITAL UK LIMITED Director 2013-01-15 CURRENT 2012-12-12 Active
SAEED SARSUR UNB MANAGEMENT UK LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
ROBIN VINCENT SEARBY REMITRADAR LTD Director 2018-01-24 CURRENT 2014-10-31 Active
ROBIN VINCENT SEARBY SOA ENERGY UK LIMITED Director 2016-12-19 CURRENT 2014-10-29 Active
ROBIN VINCENT SEARBY SPEARMAN LIMITED Director 2012-03-30 CURRENT 2012-03-30 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
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08Notification of Sarsur Capital Uk Limited as a person with significant control on 2023-12-08
2023-12-08CESSATION OF SAEED SARSUR AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Company name changed unibin resources LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed unibin resources LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed unibin resources LIMITED\certificate issued on 14/11/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AP01DIRECTOR APPOINTED MS AZIZA RASHIDOVA
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ELISE ANNE MOORE-SEARSON
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MARQUESS OF READING SIMON READING
2017-03-16AP01DIRECTOR APPOINTED MAJOR GENERAL ROBIN SEARBY
2017-03-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN LUCAS CHANCE
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELISE ANNE MOORE-SEARSON / 16/08/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 16/08/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 16/08/2016
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-12AP03Appointment of Mr Nicholas Guy Moore-Searson as company secretary on 2016-08-01
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY MOORE-SEARSON / 14/07/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED SARSUR / 14/07/2016
2016-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED SARSUR / 14/07/2016
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 2nd Floor Berkeley Square House London W1J 6BD United Kingdom
2016-04-11AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MR VIJAY ACHARYA
2016-03-17AP01DIRECTOR APPOINTED MS ELISE ANNE MOORE-SEARSON
2016-03-17AP01DIRECTOR APPOINTED MR NICHOLAS GUY MOORE-SEARSON
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNB RESOURCES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNB RESOURCES 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 RESOURCES 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 RESOURCES UK LIMITED

Intangible Assets
Patents
We have not found any records of UNB RESOURCES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNB RESOURCES UK LIMITED
Trademarks
We have not found any records of UNB RESOURCES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNB RESOURCES 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 (64209 - Activities of other holding companies n.e.c.) as UNB RESOURCES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNB RESOURCES 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 RESOURCES 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 RESOURCES 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.
    Need more information?
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    Other companies at postcode W1J 6HN