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Companies House/London/Company profile

UNIMONTAGE LTD.

Active
10927984·incorporated 2017-08-22

UNIMONTAGE LTD. is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10927984; OpenRegistry canonical ID GB-10927984-unimontage-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

UNIMONTAGE LTD. has 1 person with significant control on file:

  • Ms Giorgiana Dinca born 1995 resident in Romania, Romanian national. Notified 2024-07-31.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Ms Eva Lasovska-Hermane born 1975 resident in Latvia, Latvian national. Notified 2023-07-01. Ceased 2024-07-31.
    • Owns 75% or more of shares
  • Johann Froschauer born 1989 resident in Austria, Austrian national. Notified 2017-08-22. Ceased 2017-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Johann Froschauer born 1962 resident in Slovakia, Austrian national. Notified 2017-09-19. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Johann Froschauer born 1962 resident in Slovakia, Austrian national. Notified 2020-01-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Cis Company Invest Services Ltd (England reg. 08018238). Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
  • Ms Dace Bankava born 1975 resident in Austria, Latvian national. Notified 2022-10-15. Ceased 2023-07-01.
    • Owns 75% or more of shares
  • Ms Eva Lasovska Hermane born 1975 resident in Latvia, Latvian national. Notified 2022-09-01. Ceased 2022-10-14.
    • Owns 75% or more of shares

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