THE UNIT BAG LIMITED

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Sanctions

Profile THE UNIT BAG LIMITED

Actual on 01.11.2024
Company name
THE UNIT BAG LIMITED
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Company number
11585588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 2018
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Tuesday, 23 September 2025 due by Monday, 06 October 2025

Last statement dated Monday, 23 September 2024

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
UNIT 26, REGENT STUDIOS, ANDREWS ROAD, ENGLAND, LONDON, E8 4QN
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PSC and Officers THE UNIT BAG LIMITED

Officers

(as of 18.08.2022)

RAWSON, Alexander James
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: 18 Camp Hill, Bugbrooke, England, Northamptonshire, NN7 3PH
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Director
Country of residence: England
AUSTIN-LAVELLE, Jacob David
Status: Not active
Appointed on: Monday, 24 September 2018
Resigned on: Monday, 30 December 2019
Correspondence address: C/O Cowork Engine 34-36 Abington Avenue, Northampton, England, Northamptonshire, NN1 4NY
Nationality: British
Date of birth: April 1992
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Alexander James Rawson
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 18 Camp Hill, Bugbrooke, England, Northamptonshire, NN7 3PH
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander James Rawson
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: C/O Cowork Engine Northampton, England, Northamptonshire
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander James Rawson
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: 18 Bugbrooke, England, Northamptonshire
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jacob David Austin-Lavelle
Status: Not active
Notified on: Monday, 24 September 2018
Correspondence address: C/O Cowork Engine 34-36 Abington Avenue, Northampton, England, Northamptonshire, NN1 4NY
Nationality: British
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jacob David Austin-Lavelle
Status: Not active
Notified on: Monday, 24 September 2018
Correspondence address: C/O Cowork Engine Northampton, England, Northamptonshire
Nationality: British
Date of birth: April 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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