Introduction
Watch Company
U
UNIBRAND MANAGEMENT LTD
UNIBRAND MANAGEMENT LTD is an active company incorporated on 31 January 2017 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 MANAGEMENT LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10592047
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Sterling House Fulbourne Road London, E17 4EE,
Previous Addresses
57 Park View London N21 1QS United Kingdom
From: 31 January 2017To: 12 February 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LUPASCU, Viorica
ActiveFulbourne Road, LondonE17 4EE
Secretary
Appointed 31 Jan 2017
LUPASCU, Viorica
Fulbourne Road, LondonE17 4EE
Secretary
31 Jan 2017
Active
NEOPHYTOU, Christos
ActiveFulbourne Road, LondonE17 4EE
Born July 1976
Director
Appointed 31 Jan 2017
NEOPHYTOU, Christos
Fulbourne Road, LondonE17 4EE
Born July 1976
Director
31 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christos Neophytou
ActiveFulbourne Road, LondonE17 4EE
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2017
Mr Christos Neophytou
Fulbourne Road, LondonE17 4EE
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2017
Active
Filing History
22
Description
Type
Date Filed
Document
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021
12 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2018