Uniboss Limited

Active04337332 Private limited company
Incorporated
10 December 2001 (24 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Other letting and operating of own or leased real estate (68209)
Owned by
Shalom Hai Kanzen
Accounts type
Micro entity
Region
Greater London
Address
200 City Road
London
EC1V 2PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2001
British
Born October 1961 (65)
Secretary · Appointed 10 December 2001
British
Officer history (5 former)
6 November 2013
Resigned Shevchenko, Yury as Director
6 November 2013
Resigned Sougourova, Irina as Director
8 June 2009
Appointed Shevchenko, Yury as Director
12 March 2009
Resigned Shevchenko, Yury as Director
1 April 2008
Appointed Shevchenko, Yury as Director
1 April 2008
Appointed Sougourova, Irina as Director
10 December 2001
Appointed Kanzen, Shalom Hai as Director
10 December 2001
Appointed Chan, Denise as Secretary
10 December 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
10 December 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 December 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
10 December 2001
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1961 (65)

Financials

Net Assets
£249,584

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £151,608 £156,870 £155,509 £172,930 £209,127 £249,584
Balance sheet detail
202420232022202120202019
Fixed Assets£1,971,411
Current Assets£2,827
Debtors£1,975
Cash£852
Creditors (< 1 year)(£141,965)(£132,749)(£141,868)(£145,483)(£138,670)£157,021
Creditors (> 1 year)£1,665,609
Net Current Assets(£134,737)(£123,384)(£134,334)(£142,170)(£131,024)(£154,194)
Net Assets£249,584£209,127£172,930£155,509£156,870£151,608
Shareholder Funds£151,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
10 August 2026Confirmation statement with no updates7 August 2026
21 January 2026Secretary's details changed
21 January 2026Director's details changed
5 September 2025Micro company accounts31 December 2024
Show all recent filings

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