Unimontage Ltd
- Company number
- 10927984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2017
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROSCHAUER, Johann | Director | 1 Mar 2021 | |
| BCS BUSINESS CONSULTING & SOLUTIONS LTD | Corporate-Secretary | 8 Feb 2018 | 30 Sep 2026 |
| DINCA, Giorgiana | Director | 20 May 2025 | 1 Sep 2026 |
| LASOVSKA, Eva | Director | 26 Feb 2021 | 1 Mar 2021 |
| BANKAVA, Dace | Director | 26 Feb 2021 | 1 Mar 2021 |
| FROSCHAUER, Johann | Director | 19 Sep 2017 | 26 Feb 2021 |
| ROBL, Roland | Director | 1 Feb 2019 | 26 Feb 2019 |
| BRACHMANN, Peter | Director | 22 Aug 2017 | 19 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johann Froschauer | Ownership Of Shares 75 To 100 Percent | 9 Aug 2026 | |
| Ms Giorgiana Dinca | Ownership Of Shares 75 To 100 Percent | 31 Jul 2024 | 9 Aug 2026 |
| Ms Eva Lasovska-Hermane | Ownership Of Shares 75 To 100 Percent | 1 Jul 2023 | 31 Jul 2024 |
| Ms Dace Bankava | Ownership Of Shares 75 To 100 Percent | 15 Oct 2022 | 1 Jul 2023 |
| Ms Eva Lasovska Hermane | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | 14 Oct 2022 |
| Mr Johann Froschauer | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 1 Sep 2022 |
| Cis Company Invest Services Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2020 | 1 Jan 2020 |
| Mr Johann Froschauer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2017 | 1 Jan 2020 |
| Johann Froschauer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2017 | 19 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £760 | - | 0 |
| 31 Aug 2024 | £760 | - | 0 |
| 31 Aug 2023 | £1,055 | - | 0 |
| 31 Aug 2022 | £813 | - | 0 |
| 31 Aug 2021 | £820 | - | 0 |
| 31 Aug 2020 | £812 | - | 0 |
| 31 Aug 2019 | £513 | - | 0 |
| 31 Aug 2018 Dormant | £100 | £100 | - |
Connections
Registered address
9,694 companies are registered at this address - likely a registration agent.