Introduction
Watch Company
U
UNIPAAS FINANCIAL SERVICES LIMITED
UNIPAAS FINANCIAL SERVICES LIMITED is an active company incorporated on 14 November 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UNIPAAS FINANCIAL SERVICES LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12314440
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 14 November 2019To: 4 April 2023
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ATHERTON, Philip John
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1964
Director
Appointed 22 Nov 2023
ATHERTON, Philip John
New Cavendish Street, LondonW1W 6XH
Born April 1964
Director
22 Nov 2023
Active
AVGI, David
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1975
Director
Appointed 14 Nov 2019
AVGI, David
New Cavendish Street, LondonW1W 6XH
Born July 1975
Director
14 Nov 2019
Active
CAPLEHORN, Robert Charles
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1956
Director
Appointed 20 Nov 2020
CAPLEHORN, Robert Charles
New Cavendish Street, LondonW1W 6XH
Born January 1956
Director
20 Nov 2020
Active
LANDER, David Philip
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1968
Director
Appointed 22 Nov 2023
LANDER, David Philip
New Cavendish Street, LondonW1W 6XH
Born December 1968
Director
22 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
David Avgi
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 14 Nov 2019
David Avgi
New Cavendish Street, LondonW1W 6XH
Born July 1975
Ownership of shares 50 to 75 percent as firm
14 Nov 2019
Active
Filing History
21
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020