OpenCompanies

Unifin Limited

Company number
02696696
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Mar 1992
Nature of business
Activities of head offices

Registered office

10 London Mews
London
W2 1HY

Officers

NameRoleAppointedResigned
MBC NOMINEES LIMITED Corporate-Nominee-Director 12 Mar 1992 12 Mar 1992
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Mar 1992 12 Mar 1992
TOOGOOD, John Robert Director 12 Mar 1992 20 Mar 2003
PERLINO, Silvio Director - 1 Nov 2003
STEIN, Martin Director 20 Mar 2003 13 Apr 2007
RAMOS, Hector Secretary 12 Mar 1991 13 Apr 2007
REGENT CORPORATE SECRETARIES LTD Corporate-Secretary 13 Apr 2007 1 Feb 2011
DUFFY, James William Director 13 Apr 2007 1 Feb 2011
HAMILTON-SMITH, Brian Keith Director 1 Feb 2011 7 Nov 2018
STEIN, Martin Director 1 Feb 2011 7 Nov 2018
HAMILTON-SMITH, Brian Keith Secretary 1 Feb 2011 7 Nov 2018
BOZZO, Ferdinando Director 7 Nov 2018 15 May 2026
TORELLO VIERA, Claudia Maria Director 17 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Ferdinando Bozzo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
30 Nov 2024 £392,434 1
30 Nov 2023 £68 1
30 Nov 2022 £14,730 1
30 Nov 2021 £15,394 1
30 Nov 2020 £733,234 1
30 Nov 2019 £859 2
30 Nov 2018 £14,457 2
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -

Connections

Companies at the same address

Data