UNBENANNT LTD
27 MANSE ROAD, TATE HOUSE, FLAT 1, LONDON N16 7QH- Active
- Private Limited Company
- Company No. 11389965
- Last Updated: 01 Mar 2024
Company Profile
UNBENANNT LTD was incorporated on Thursday, May 31, 2018 as a Private Limited Company with registered address in LONDON. UNBENANNT LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | UNBENANNT LTD |
|---|---|
| Company number | 11389965 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MANSE ROAD TATE HOUSE, FLAT 1 LONDON N16 7QH |
|---|---|
| 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 Walter Rolf Christoph Paessler Nationality: German |
Dates: Wednesday, July 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicola Romanini Nationality: Italian |
Dates: Thursday, May 31, 2018 - Wednesday, July 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNBENANNT LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNBENANNT LTD | 31 May 2018 |