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UNIFY UK INTERNATIONAL LIMITED - 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Company Information
- Company registration number
- 09660071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor (South) Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Managing Directors
- HISCOCK, Gregory James
- PETHAKAS, Stavros
- Company secretaries
- GASEK, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-26
- Age Of Company 2015-06-26 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Unify Enterprise Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-07-10
- Last Date: 2024-06-26
✓
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UNIFY UK INTERNATIONAL LIMITED Company Description
- UNIFY UK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09660071. Its current trading status is "live". It was registered 2015-06-26. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12Th Floor (South) Dashwood House .
Get UNIFY UK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unify Uk International Limited - 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
- 2015-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNIFY UK INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09660071#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09660071#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09660071#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-23) - AD01
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confirmation-statement-with-no-updates (2024-06-26) - CS01
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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second-filing-of-director-appointment-with-name (2022-06-16) - RP04AP01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-02) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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change-sail-address-company-with-new-address (2016-03-02) - AD02
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second-filing-of-form-with-form-type (2016-04-07) - RP04
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accounts-with-accounts-type-dormant (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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change-person-director-company-with-change-date (2016-05-31) - CH01
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resolution (2016-11-17) - RESOLUTIONS
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statement-of-companys-objects (2016-11-17) - CC04
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-15) - AA01
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incorporation-company (2015-06-26) - NEWINC
