UNYLAB LIMITED
4 CAM ROAD OFFICE BUILDING, SUITE 23, LONDON E15 2SN- Active
- Private Limited Company
- Company No. 07969151
- Last Updated: 01 Mar 2024
Company Profile
UNYLAB LIMITED was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in LONDON. UNYLAB LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | UNYLAB LIMITED |
|---|---|
| Company number | 07969151 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAM ROAD OFFICE BUILDING SUITE 23 LONDON E15 2SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Geza Foldesi Nationality: Hungarian |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordtelekom Telecommunications Service Provider Plc Dohany Utca, 1074 |
Dates: Thursday, February 22, 2018 - Wednesday, December 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mihaly Gacsi Nationality: Hungarian |
Dates: Wednesday, February 1, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geza Foldesi Nationality: Hungarian |
Dates: Wednesday, February 1, 2017 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against UNYLAB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNYLAB LIMITED | 29 Feb 2012 |
| PINE TELECOMMUNICATION LIMITED | 15 Nov 2022 |