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UNIBRAND CORPORATE SERVICES LTD (08491785)

UNIBRAND CORPORATE SERVICES LTD (08491785) is an active UK company. incorporated on 16 April 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. UNIBRAND CORPORATE SERVICES LTD has been registered for 12 years. Current directors include NEOPHYTOU, Christos.

Company Number
08491785
Status
active
Type
ltd
Incorporated
16 April 2013
Age
12 years
Address
Sterling House, London, E17 4EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
NEOPHYTOU, Christos
SIC Codes
70229

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Introduction
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UNIBRAND CORPORATE SERVICES LTD

UNIBRAND CORPORATE SERVICES LTD is an active company incorporated on 16 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UNIBRAND CORPORATE SERVICES LTD was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08491785

LTD Company

Age

12 Years

Incorporated 16 April 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

Sterling House Fulbourne Road London, E17 4EE,

Previous Addresses

57 Park View London London N21 1QS
From: 16 April 2013To: 17 January 2018
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Apr 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HUSEYIN, Havva

Active
Fulbourne Road, LondonE17 4EE
Secretary
Appointed 01 Sept 2022

NEOPHYTOU, Christos

Active
Fulbourne Road, LondonE17 4EE
Born July 1976
Director
Appointed 16 Apr 2013

Persons with significant control

1

Mr Christos Neophytou

Active
Fulbourne Road, LondonE17 4EE
Born July 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
1 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
18 January 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 June 2014
AAAnnual Accounts
Incorporation Company
16 April 2013
NEWINCIncorporation