UNBLU LTD.
15 BISHOPSGATE, LONDON EC2N 3AR- Active
- Private Limited Company
- Company No. 11587921
- Last Updated: 01 Mar 2024
Company Profile
UNBLU LTD. was incorporated on Tuesday, September 25, 2018 as a Private Limited Company with registered address in LONDON. UNBLU LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 1 month and 19 days.
| Name | UNBLU LTD. |
|---|---|
| Company number | 11587921 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BISHOPSGATE LONDON EC2N 3AR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Swiss Confederation Represented By The Swiss Federal Department Of Finance Bundesgasse |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Eva Maria Bucher-Haefner Nationality: Swiss |
Dates: Tuesday, September 25, 2018 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNBLU LTD..
Previous Names
| Name | Change Date |
|---|---|
| UNBLU LTD. | 25 Sep 2018 |