UNGA Ltd

Company Name	UNGA Ltd
Director	Anton Thijs
Company Status	Active
Company Number	09502197
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)
Previous Name	UMI Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Anton Thijs
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Director Name	Anton Thijs
Date of Birth	May 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Investor
Country of Residence	Netherlands
Correspondence Address	Herengracht 545 Amsterdam 1017 Bw

Director Name	Mr Christopher Simon Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Amardeep Singh Grewal
Status	Resigned
Appointed	01 December 2015(8 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY

Secretary Name	Mrs Sarah Gitau
Status	Resigned
Appointed	26 February 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 2024)
Role	Company Director
Correspondence Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP

Location

Registered Address	1 Bickenhall Mansions Bickenhall Street London W1U 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year ago)
Next Return Due	3 April 2024 (overdue)

Filing History

17 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
27 February 2020	Appointment of Mrs Sarah Gitau as a secretary on 26 February 2020 (2 pages)
27 February 2020	Director's details changed for Mr Anton Thijs on 27 February 2020 (2 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Registered office address changed from Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY England to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 23 June 2017 (1 page)
1 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
1 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 July 2016	Termination of appointment of Christopher Simon Taylor as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Christopher Simon Taylor as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Amardeep Singh Grewal as a secretary on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Amardeep Singh Grewal as a secretary on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Anton Thijs as a director on 1 January 2016 (2 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Appointment of Mr Anton Thijs as a director on 1 January 2016 (2 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
15 January 2016	Appointment of Mr Amardeep Singh Grewal as a secretary on 1 December 2015 (2 pages)
15 January 2016	Appointment of Mr Amardeep Singh Grewal as a secretary on 1 December 2015 (2 pages)
14 December 2015	Registered office address changed from Silwood Park Ascot Berkshire SL5 7PY United Kingdom to Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY on 14 December 2015 (1 page)
14 December 2015	Company name changed umi LTD\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
14 December 2015	Termination of appointment of Anton Thijs as a director on 1 May 2015 (1 page)
14 December 2015	Termination of appointment of Anton Thijs as a director on 1 May 2015 (1 page)
14 December 2015	Company name changed umi LTD\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
14 December 2015	Registered office address changed from Silwood Park Ascot Berkshire SL5 7PY United Kingdom to Unit 3 Silwood Park Business Centre Buckhurst Road Ascot Berkshire SL5 7PY on 14 December 2015 (1 page)
23 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 1 (27 pages)
20 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-20 GBP 1 (27 pages)

UNGA Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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