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Unis Trade Ltd

Unis Trade Ltd is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Unis Trade Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12353198
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
22 Brondesbury Park
London
NW6 7DL
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Suite 23044 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Belizean • Lives in Belize • Born in Apr 1982
Mr. Iurii Osmak
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Buler Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Stels Investment Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Active
AMB World Impex LLP
Mr Giancarlo Jaime Espejo is a mutual person.
Active
Belvit Invest Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Jetlux Ltd
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Leonell Trading Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Brineway Business Limited
Mr Giancarlo Jaime Espejo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.11K
Increased by £32.11K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289.75K
Increased by £186.29K (+180%)
Total Liabilities
-£266.73K
Increased by £178.1K (+201%)
Net Assets
£23.02K
Increased by £8.2K (+55%)
Debt Ratio (%)
92%
Increased by 6.39% (+7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Oleg Pukha (PSC) Resigned
2 Years 11 Months Ago on 18 Oct 2022
Iurii Osmak (PSC) Appointed
2 Years 11 Months Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Registered office address changed from Suite 23044 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to 22 Brondesbury Park London NW6 7DL on 31 October 2023
Submitted on 31 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Notification of Iurii Osmak as a person with significant control on 18 October 2022
Submitted on 21 Oct 2022
Cessation of Oleg Pukha as a person with significant control on 18 October 2022
Submitted on 21 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 22 Mar 2022
Repayment History
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