UNI ORBIS LIMITED
Active - Accounts Filed
General Information
NAME
UNI ORBIS LIMITED
COMPANY NUMBER
09756196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
01/09/2015
(9 years and 3 months old)
WEBSITE
money-wallah.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/02/2019
27/09/2021
MONEYWALLAH LIMITED
View all previous names
CARDIFF
CF14 8LH
Telephone: 02031059278
TPS: No
09756196 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 31059278
344-354 Gray's Inn Road
London
WC1X 8BP
Telephone: 31059278
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNI ORBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNI ORBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNI ORBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Tilesh Chimanbhai Patel (930499671) Appointed |
| 15/05/2023 | Richard Charles Prosser (910079166) has left the board |
| 15/05/2023 | New Board Member Matthew Wingrave Beeson (911726879) Appointed |
| 15/05/2023 | New Board Member Tilesh Patel (930893029) Appointed |
| 23/11/2022 | Matthew Wingrave Beeson (911726879) has left the board |
| 23/11/2022 | Tarang Patel (921671720) has left the board |
| 23/11/2022 | Tilesh Patel (916007502) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Tarang Patel (921671720) Appointed |
| 24/10/2016 | New Annual Return filed |
| 05/04/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 10/09/2015 | Richard Charles Prosser (920059049) has left the board |
| 10/09/2015 | New Board Member Richard Charles Prosser (910079166) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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