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Unimasters (UK) Ltd

Unimasters (UK) Ltd is an active company incorporated on 21 November 1997 with the registered office located in London, Greater London. Unimasters (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03469514
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor 9 Chapel Place
London
EC2A 3DQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Businesswoman • British • Lives in UK • Born in Mar 1954
Director • Marketing Officer • Cypriot • Lives in Cyprus • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Arcberon Services Limited
Ms Joanna Denise Antos is a mutual person.
Active
Global Eye Professional Advisors Ltd
Ms Joanna Denise Antos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.89K
Decreased by £58.98K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£387.37K
Increased by £58.2K (+18%)
Total Liabilities
-£280.98K
Increased by £43.17K (+18%)
Net Assets
£106.4K
Increased by £15.03K (+16%)
Debt Ratio (%)
73%
Increased by 0.29% (0%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Sophia Arnaoutis Appointed
2 Years 9 Months Ago on 23 Nov 2022
Joanna Denise Antos (PSC) Appointed
2 Years 9 Months Ago on 23 Nov 2022
Ms Joanna Denise Antos Appointed
2 Years 9 Months Ago on 23 Nov 2022
Sophia Arnaoutis Resigned
2 Years 9 Months Ago on 23 Nov 2022
Ms Joanna Denise Antos Appointed
2 Years 9 Months Ago on 23 Nov 2022
Anthony Ashiotis Resigned
2 Years 9 Months Ago on 23 Nov 2022
Sophia Arnaoutis (PSC) Resigned
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 30 Sep 2024
Appointment of Ms Sophia Arnaoutis as a director on 23 November 2022
Submitted on 23 May 2024
Notification of Joanna Denise Antos as a person with significant control on 23 November 2022
Submitted on 20 Oct 2023
Submitted on 17 Oct 2023
Submitted on 30 Sep 2023
Cessation of Sophia Arnaoutis as a person with significant control on 23 November 2022
Submitted on 29 Sep 2023
Termination of appointment of Anthony Ashiotis as a secretary on 23 November 2022
Submitted on 29 Sep 2023
Appointment of Ms Joanna Denise Antos as a director on 23 November 2022
Submitted on 29 Sep 2023
Termination of appointment of Sophia Arnaoutis as a director on 23 November 2022
Submitted on 29 Sep 2023
Repayment History
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