| Company Name | UNLU Securities UK Limited |
|---|---|
| Directors | Rifat Bilgitay Saybasili and Can Unalan |
| Company Status | Active |
| Company Number | 11424995 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rifat Bilgitay Saybasili |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 20 June 2018(same day as company formation) |
| Role | Head Of Unlu Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | B Blok No:21 Kat:1 Ahi Evran Caddesi Polaris Plaza 34398 Maslak Sariyer Stanbul Turkey |
| Director Name | Can Unalan |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 15 August 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | CEO |
| Country of Residence | Turkey |
| Correspondence Address | B Blok No: 21 Kat: 1 Ahi Evran Caddesi, Polaris Pl Maslak Sariyer Istanbul 34485 |
Location
| Registered Address | 53 Davies Street London W1K 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 March 2021 | Statement of capital following an allotment of shares on 25 February 2021
|
|---|---|
| 29 January 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 19 October 2020 | Statement of capital following an allotment of shares on 6 October 2020
|
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 20 July 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 18 February 2020 | Statement of capital following an allotment of shares on 31 January 2020
|
| 30 December 2019 | Statement of capital following an allotment of shares on 29 November 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 24 September 2019
|
| 20 November 2019 | Statement of capital following an allotment of shares on 31 May 2019
|
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 31 December 2018 | Statement of capital following an allotment of shares on 28 December 2018
|
| 13 November 2018 | Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 53 Davies Street London W1K 5JH on 13 November 2018 (1 page) |
| 5 September 2018 | Appointment of Can Unalan as a director on 15 August 2018 (2 pages) |
| 20 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 20 June 2018 | Incorporation Statement of capital on 2018-06-20
|