Unibucks Limited

Active07031811 Private limited company
Incorporated
28 September 2009 (17 years)
Industry
Development of building projects (41100)
Directors
Gary George Allen
Owned by
Raman Kumar Jagpal
Gary George Allen
Lorna Elaine Klimt
Accounts type
Total exemption full
Region
Greater London
Address
49 Welbeck Street
London
W1G 9XN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2009
British
Born April 1973 (53)
Director · Appointed 12 October 2009
British
Born June 1947 (79)
Allen, Gary George
Director · Appointed 12 October 2009
British
Born November 1968
Officer history (2 former)
12 October 2009
Appointed Jagpal, Raman Kumar as Director
12 October 2009
Appointed Klimt, Lorna Elaine as Director
12 October 2009
Appointed Allen, Gary George as Director
12 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 October 2009
Resigned Davies, Dunstana Adeshola as Director
28 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 September 2009
Appointed Davies, Dunstana Adeshola as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Gary George Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1947 (79)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£415,828
Cash
£24,283

Trend

Net Assets
£0 £200k £400k £600k 2019 2025 £234,258 £415,828
Balance sheet detail
2025202420232022202120202019
Fixed Assets£410,000£410,000£410,000
Current Assets£14,963
Cash£24,283£10,706£29,271£27,468£8,857£10,124
Creditors (< 1 year)£63,455£70,412£110,608£131,680£137,676£162,113£190,705
Net Current Assets(£39,172)(£59,706)(£81,337)(£104,212)(£128,819)(£151,989)(£175,742)
Net Assets£415,828£234,258
Shareholder Funds£415,828£350,294£328,663£305,788£281,181£258,011£234,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates28 September 2026
30 June 2026Total exemption full accounts30 September 2025
28 September 2025Confirmation statement with no updates28 September 2025
27 June 2025Total exemption full accounts30 September 2024
28 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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