Menna Overview
Here’s a quick overview of UNB RESOURCES UK LIMITED 👀 — a Mayfair, London based business that started in 2015.
UNB RESOURCES UK LIMITED
- Company statusactive
- Company No09482773
- Age11 years 4 months Incorporated 11 March 2015
- Officers6
Address
1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
UNB RESOURCES UK LIMITED is an active company incorporated on 11 March 2015 and based in Mayfair, London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | secretary | 01 Aug 2016 | |
| CHANCE, Nicholas John Lucas, Mr. | director | Mar 1946 | 15 Mar 2017 |
| MOORE-SEARSON, Elise Anne | director | May 1953 | 09 Aug 2024 |
| MOORE-SEARSON, Nicholas Guy | director | Aug 1955 | 26 Feb 2016 |
| READING, Simon Charles Henry, Lord | director | May 1942 | 15 Mar 2017 |
| SEARBY, Robin Vincent, Major General | director | Jul 1947 | 15 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarsur Capital Uk Limited | 08 Dec 2023 | |
| Mr Saeed Sarsur | Feb 1985 | 01 Aug 2016 |
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Here’s a quick overview of UNB RESOURCES UK LIMITED 👀 — a Mayfair, London based business that started in 2015.