Menna Overview
Here’s a quick overview of UI ONE BRAHAM LIMITED 👀 — a London based business that started in 2021.
UI ONE BRAHAM LIMITED
- Company statusactive
- Company No13369248
- Age5 years 3 months Incorporated 30 April 2021
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
UI ONE BRAHAM LIMITED is an active company incorporated on 30 April 2021 and based in London, England. The company was registered 5 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
Capital Allotment Shares
3 Years Ago on 03 Nov 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 30 Apr 2021 | |
| HINDMARCH, Barry Edward | director | Oct 1968 | 21 Jun 2024 |
| KATZUR, Andreas Gerd | director | Sep 1975 | 30 Apr 2021 |
| MCGOWAN, James William | director | Jun 1974 | 22 Mar 2023 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 13 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
HINDMARCH, Barry Edward, MCGOWAN, James William are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
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HINDMARCH, Barry Edward are mutual persons.
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HINDMARCH, Barry Edward, LEE, Anthony Matthew are mutual persons.
HINDMARCH, Barry Edward, LEE, Anthony Matthew are mutual persons.
HINDMARCH, Barry Edward, LEE, Anthony Matthew are mutual persons.
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MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
MCGOWAN, James William, MORAIS, Robyn-Hayley Louise are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UI ONE BRAHAM LIMITED 👀 — a London based business that started in 2021.