UNB RESOURCES UK LIMITED
Overview
| Company Name | UNB RESOURCES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09482773 |
| 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 UNB RESOURCES UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNB RESOURCES UK LIMITED located?
| Registered Office Address | 1st Floor 25 Berkeley Square W1J 6HN Mayfair London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNB RESOURCES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIBIN RESOURCES LIMITED | Mar 11, 2015 | Mar 11, 2015 |
What are the latest accounts for UNB RESOURCES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNB RESOURCES UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2024 |
| Overdue | No |
What are the latest filings for UNB RESOURCES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of Aziza Rashidova as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saeed Sarsur as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elise Anne Moore-Searson as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Cessation of Saeed Sarsur as a person with significant control on Dec 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Sarsur Capital Uk Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed unibin resources LIMITED\certificate issued on 14/11/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 22, 2022 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 1st Floor 25 Berkeley Square Mayfair London W1J 6HN on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Ms Aziza Rashidova as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Elise Anne Moore-Searson as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Who are the officers of UNB RESOURCES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | 212160040001 | |||||||
| ACHARYA, Vijay | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | United Kingdom | British | Banker | 194404790001 | ||||
| CHANCE, Nicholas John Lucas, Mr. | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Strategic Consultant | 130421160001 | ||||
| MOORE-SEARSON, Elise Anne | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Executive Coach | 326007470001 | ||||
| MOORE-SEARSON, Nicholas Guy | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Accountant | 38778650002 | ||||
| READING, Simon Charles Henry, Lord | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Peer Of The Realm | 95531580003 | ||||
| SEARBY, Robin Vincent, Major General | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | United Kingdom | British | Retired Army Officer | 162374480001 | ||||
| MOORE-SEARSON, Elise Anne | Director | Berkeley Square House Berkeley Square W1J 6BD London 2nd Floor United Kingdom | England | British | Executive Coach | 147760020001 | ||||
| RASHIDOVA, Aziza | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Head Of Projects | 280358270001 | ||||
| SARSUR, Saeed | Director | Berkeley Square House Berkeley Square W1J 6BD London 2nd Floor United Kingdom | United Kingdom | Israeli | Director | 174346440001 |
Who are the persons with significant control of UNB RESOURCES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sarsur Capital Uk Limited | Dec 08, 2023 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Saeed Sarsur | Aug 01, 2016 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | Yes | ||||||||||
Nationality: Israeli Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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