UNIMONI LIMITED - LONDON


Company Profile Company Filings

Overview

UNIMONI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UNIMONI LIMITED was incorporated 6 years ago on 06/03/2018 and has the registered number: 11237740. The accounts status is MICRO ENTITY.

UNIMONI LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

25 RATHBONE STREET
LONDON
W1T 1NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RITESH LAHOTI Feb 1983 British Director 2022-05-19 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2018-03-06 UNTIL 2019-12-06 RESIGNED
MR. MOHAN SHETTY Sep 1955 British Director 2018-10-22 UNTIL 2020-12-30 RESIGNED
AADITYA RATHOD Sep 1977 British Director 2018-10-22 UNTIL 2020-07-24 RESIGNED
MR RAHUL RANJITH PAI Oct 1982 Indian Director 2018-10-22 UNTIL 2020-04-07 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2018-03-06 UNTIL 2018-09-13 RESIGNED
MR ROBERT JOHN MILLER Jul 1969 British Director 2020-11-25 UNTIL 2022-05-09 RESIGNED
NIZAMUDDIN ELAVAKKAT ABUBEKKER Dec 1980 Indian Director 2018-09-13 UNTIL 2020-03-07 RESIGNED
PROMOTH MANGHAT May 1977 Indian Director 2018-10-22 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uae Exchange International Holding Limited 2018-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Finablr Investments Limited 2018-03-06 - 2018-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UAE EXCHANGE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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ANGLO AMERICAN NICKEL MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TANGOPAY LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ATLANTIS EQUITYCO LIMITED GREAT YARMOUTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAP MIDCO LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
AT BRIT INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AT BRIT MIDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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AMEC SHELF CO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UX INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UTX HOLDINGS LIMITED JERSEY Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIMONI LIMITED 2022-09-10 31-12-2021 £327,059 equity
Micro-entity Accounts - UNIMONI LIMITED 2022-01-01 31-12-2020 £338,241 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UAE EXCHANGE UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
STEIN ASSETS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.