UNIBELL DESIGNS LIMITED
Overview
| Company Name | UNIBELL DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIBELL DESIGNS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNIBELL DESIGNS LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIBELL DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 06, 2025 |
| Next Accounts Due On | Jun 06, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UNIBELL DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for UNIBELL DESIGNS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Sep 07, 2024 to Sep 06, 2024 | 1 pages | AA01 | ||
Second filing for the notification of Minnie Eichenstein as a person with significant control | 6 pages | RP04PSC01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated May 14, 2023 | 3 pages | RP04CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Current accounting period extended from May 29, 2024 to Sep 07, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Previous accounting period shortened from May 30, 2023 to May 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 047643070007, created on May 02, 2024 | 20 pages | MR01 | ||
Registration of charge 047643070008, created on May 02, 2024 | 18 pages | MR01 | ||
Current accounting period extended from May 30, 2024 to Sep 07, 2024 | 3 pages | AA01 | ||
Second filing for the appointment of Mrs Minnie Eichenstein as a director | 3 pages | RP04AP01 | ||
Notification of Zvi Eichenstein as a person with significant control on Jun 01, 2022 | 2 pages | PSC01 | ||
Change of details for Mrs Minnie Eichenstein as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Sara Friedman as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 12, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from May 31, 2022 to May 30, 2022 | 1 pages | AA01 | ||
Who are the officers of UNIBELL DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EICHENSTEIN, Zvi | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House | 309411410001 | |||||||
| EICHENSTEIN, Minnie | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | Israel | British | 309411910001 | |||||
| FRIEDMAN, Sara | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | 11471470018 | |||||
| FELDMAN, Joseph | Secretary | 48 Clapton Common E5 9BG London | British | 110082220001 | ||||||
| FRIEDMAN, Sara | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House | British | 11471470001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FELDMAN, Dwora | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | United Kingdom | British | 11168020001 | |||||
| FELDMAN, Heinrich | Director | 23 Overlea Road Springfield Park E5 9BG London | England | British | 4854540001 | |||||
| FELDMAN, Joseph | Director | 48 Clapton Common E5 9BG London | England | British | 110082220001 | |||||
| FRIEDMAN, Israel Moshe | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | 11349320001 | |||||
| FRIEDMAN, Sara | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House | England | British | 11471470018 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of UNIBELL DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Minnie Eichenstein | Jun 01, 2022 | H1 Allswelle Road NW11 0DH London Hallswelle House England | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Mr Zvi Eichenstein | Jun 01, 2022 | 1 Hallswelle Road NW11 0DH London Hallswelle House | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Sara Friedman | Apr 06, 2016 | 1 Hallswelle Road NW11 0DH London Hallswelle House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0