| Company Name | Unylab Limited |
|---|---|
| Directors | Mihaly Medard Gacsi and Geza Foldesi |
| Company Status | Active |
| Company Number | 07969151 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 2012(12 years, 1 month ago) |
| Previous Name | Pine Telecommunication Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Dr Mihaly Medard Gacsi |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Hungary |
| Correspondence Address | 4 Cam Road Office Building Suite 23 London E15 2SN |
| Director Name | Mr Geza Foldesi |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Cam Road Office Building Suite 23 London E15 2SN |
Location
| Registered Address | 4 Cam Road Office Building Suite 23 London E15 2SN |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Geza Foldesi 50.00% Ordinary |
|---|---|
| 50 at £1 | Mihaly Gacsi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,030 |
| Cash | £8,305 |
| Current Liabilities | £88,625 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months, 1 week from now) |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 17 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 June 2019 | Director's details changed for Mr Geza Foldesi on 13 June 2018 (2 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 12 September 2018 | Notification of Nordtelekom Telecommunications Service Provider Plc as a person with significant control on 22 February 2018 (2 pages) |
| 16 July 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 12 June 2018 | Confirmation statement made on 12 June 2018 with updates (5 pages) |
| 23 February 2018 | Director's details changed for Dr Mihaly Gacsi on 22 February 2018 (2 pages) |
| 22 February 2018 | Cessation of Mihaly Gacsi as a person with significant control on 22 February 2018 (1 page) |
| 22 February 2018 | Cessation of Geza Foldesi as a person with significant control on 22 February 2018 (1 page) |
| 22 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 May 2017 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Strike Consulting London Central House 1 Ballards Lane London N3 1LQ on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to Strike Consulting London Central House 1 Ballards Lane London N3 1LQ on 25 May 2017 (1 page) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 11 December 2015 | Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 11 December 2015 | Current accounting period shortened from 29 February 2016 to 31 December 2015 (1 page) |
| 10 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 March 2015 | Registered office address changed from 2 Water Lane London NW1 8NZ to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 1 Central House Ballards Lane London N3 1LQ England to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 1 Central House Ballards Lane London N3 1LQ England to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 1 Central House Ballards Lane London N3 1LQ England to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 2 Water Lane London NW1 8NZ to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from 2 Water Lane London NW1 8NZ to Central House 1 Ballards Lane London N3 1LQ on 4 March 2015 (1 page) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 29 February 2012 | Incorporation
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| 29 February 2012 | Incorporation
|