UNIPLACES LIMITED

Active - Accounts Filed

General Information

NAME
UNIPLACES LIMITED

COMPANY NUMBER
08674633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63120 - Web portals

INCORPORATION DATE
03/09/2013 (11 years and 2 months old)

WEBSITE
www.uniplaces.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2013 17/09/2013
PIMCO 2936 LIMITED

REGISTERED ADDRESS

40 HOLBORN VIADUCT
LONDON
EC1N 2PZ

Telephone: 02033223208
TPS: No

TRADING ADDRESSES

40 Holborn Viaduct
LONDON
EC1N 2PZ

107-111 Fleet Street
London
EC4A 2AB

Telephone: 33223208

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£816.8k

66.04%

NET WORTH

- £501k

493.82%

TOTAL LIABILITIES

£2.2M

19.12%

NET ASSETS

- £212.2k

196.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNIPLACES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£816.8k

66.04%

NET WORTH

- £501k

493.82%

TOTAL LIABILITIES

£2.2M

19.12%

NET ASSETS

- £212.2k

196.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUIS MIGUEL GONCALVES VIEIRA SANTO AMARO	Owned: 7.63 %	Shares: 2,376,652	Price per share: £0.00	Total Value: £237.67
B W A Y VENTURES LTD.	Owned: 7.57 %	Shares: 2,357,996	Price per share: £0.00	Total Value: £235.80
M K SONDER TECH M K SONDER TECH LTD	Owned: 6.57 %	Shares: 2,046,715	Price per share: £0.00	Total Value: £204.67
SHILLING CAPITAL PARTNERS SGPS S.A.	Owned: 5.83 %	Shares: 1,817,000	Price per share: £0.00	Total Value: £181.70
CAIXA CAPITAL	Owned: 3.03 %	Shares: 943,955	Price per share: £0.00	Total Value: £94.40
ATOMICO III (JERSEY) L.P.	Owned: 2.83 %	Shares: 881,389	Price per share: £0.00	Total Value: £88.14
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 2.43 %	Shares: 756,580	Price per share: £0.00	Total Value: £75.66
ALEX CHESTERMAN	Owned: 2.19 %	Shares: 682,000	Price per share: £0.00	Total Value: £68.20
RS TRUST GMBH	Owned: 2.02 %	Shares: 629,216	Price per share: £0.00	Total Value: £62.92
SHILLING CAPITAL PARTNERS SGPS S.A.	Owned: 1.11 %	Shares: 346,201	Price per share: £0.00	Total Value: £34.62
MONKFISH INVEST NR1 GMBH	Owned: 1.11 %	Shares: 345,932	Price per share: £0.00	Total Value: £34.59
STUDYPORTALS B.V.	Owned: 0.77 %	Shares: 238,948	Price per share: £0.00	Total Value: £23.89
WILLIAM REEVE	Owned: 0.73 %	Shares: 227,000	Price per share: £0.00	Total Value: £22.70
SWEET CAPITAL FUND 1 LIMITED	Owned: 0.61 %	Shares: 188,775	Price per share: £0.00	Total Value: £18.88
JOSEPH BACHOUR	Owned: 0.44 %	Shares: 137,074	Price per share: £0.00	Total Value: £13.71
SHILLING CAPITAL PARTNERS SGPS S.A.	Owned: 0.36 %	Shares: 113,500	Price per share: £0.00	Total Value: £11.35
YUANZHE FU	Owned: 0.36 %	Shares: 112,994	Price per share: £0.00	Total Value: £11.30
BO FENG	Owned: 0.36 %	Shares: 112,994	Price per share: £0.00	Total Value: £11.30
ALEX CHESTERMAN	Owned: 0.35 %	Shares: 110,190	Price per share: £0.00	Total Value: £11.02
ILLUSIAN OY	Owned: 0.34 %	Shares: 105,083	Price per share: £0.00	Total Value: £10.51
WILLIAM REEVE	Owned: 0.30 %	Shares: 92,270	Price per share: £0.00	Total Value: £9.23
OCTOPUS TITAN VCT PLC	Owned: 0.18 %	Shares: 57,253	Price per share: £0.00	Total Value: £5.73
JEREMY NICHOLLS	Owned: 0.16 %	Shares: 49,746	Price per share: £0.00	Total Value: £4.97
SIRAJ KHALIQ	Owned: 0.11 %	Shares: 33,898	Price per share: £0.00	Total Value: £3.39
HARLEQUIN NOMINEES LIMITED	Owned: 0.10 %	Shares: 31,457	Price per share: £0.00	Total Value: £3.15
ROBERT SEAN MCCLATCHEY	Owned: 0.09 %	Shares: 28,900	Price per share: £0.00	Total Value: £2.89
JASON GOODMAN	Owned: 0.09 %	Shares: 28,248	Price per share: £0.00	Total Value: £2.82
ROCKWOOD AB	Owned: 0.09 %	Shares: 28,248	Price per share: £0.00	Total Value: £2.82
ALEXANDER SHAW	Owned: 0.08 %	Shares: 26,218	Price per share: £0.00	Total Value: £2.62
REITER STARTUP LIMITED	Owned: 0.08 %	Shares: 23,894	Price per share: £0.00	Total Value: £2.39
JS OVERSEAS HOLDINGS	Owned: 0.07 %	Shares: 20,764	Price per share: £0.00	Total Value: £2.08
RICHARD GIBSON	Owned: 0.07 %	Shares: 20,340	Price per share: £0.00	Total Value: £2.03
ROBERT SEAN MCCLATCHEY	Owned: 0.06 %	Shares: 17,920	Price per share: £0.00	Total Value: £1.79
HENRIQUE DE CASTRO	Owned: 0.05 %	Shares: 16,949	Price per share: £0.00	Total Value: £1.69
LUCIANA TELLES	Owned: 0.05 %	Shares: 16,949	Price per share: £0.00	Total Value: £1.69
WILLIAM REEVE	Owned: 0.05 %	Shares: 16,622	Price per share: £0.00	Total Value: £1.66
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.05 %	Shares: 14,484	Price per share: £0.00	Total Value: £1.45
MOI VENTURES UGHB	Owned: 0.03 %	Shares: 8,474	Price per share: £0.00	Total Value: £0.85
ATOMICO III L.P.	Owned: 21.32 %	Shares: 6,642,640	Price per share: £0.00	Total Value: £664.26
OCTOPUS TITAN VCT PLC	Owned: 15.42 %	Shares: 4,804,420	Price per share: £0.00	Total Value: £480.44
OCTOPUS TITAN VCT PLC	Owned: 14.77 %	Shares: 4,602,520	Price per share: £0.00	Total Value: £460.25
TOM BLAKE WILSON	Owned: 0.02 %	Shares: 7,781	Price per share: £0.00	Total Value: £0.78
ANTONIO BELMAR DE COSTA	Owned: 0.02 %	Shares: 7,750	Price per share: £0.00	Total Value: £0.78
ANTONIO MURTA	Owned: 0.02 %	Shares: 7,574	Price per share: £0.00	Total Value: £0.76
PAULO GONCALVES	Owned: 0.02 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.58
MILES RHULE	Owned: 0.02 %	Shares: 5,430	Price per share: £0.00	Total Value: £0.54
EDUARDO OLIVIERA	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
TIAGO TOMAS	Owned: 0.01 %	Shares: 3,870	Price per share: £0.00	Total Value: £0.39
ANTONIO MURTA	Owned: 0.01 %	Shares: 3,390	Price per share: £0.00	Total Value: £0.34
FIONA KWAN	Owned: 0.00 %	Shares: 1,240	Price per share: £0.00	Total Value: £0.12
JONATHAN CHILD	Owned: 0.00 %	Shares: 583	Price per share: £0.00	Total Value: £0.06
MARIANO ALEJANDRO KOSTELEC	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
BENJAMIN JOSEPH GRECH	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mariano Alejandro Kostelec 03/09/2013 - Present (11 years and 2 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luis Miguel Goncalves Vieira Santo Amaro 03/09/2013 - Present (11 years and 2 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Joseph Grech 03/09/2013 - Present (11 years and 2 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Cyril Jessua 18/06/2018 - Present (6 years and 5 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Luke Hakes 12/08/2021 - Present (3 years and 3 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 15/10/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: New Confirmation Statement filed
Date: 26/06/2023	Event: Luke Hakes (923230442) has left the board
Date: 26/06/2023	Event: New Board Member Patricia Camarero (931045517) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Board Member Luke Hakes (923230442) Appointed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Luke Hakes (928736139) Appointed
Date: 20/09/2021	Event: New Board Member Luke Hakes (928736139) Appointed
Date: 16/09/2021	Event: Marieke Charlotte Christmann (925431467) has left the board
Date: 21/01/2021	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Benjamin Adam Blume (926497313) has left the board
Date: 28/01/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: Change in Reg. Office
Date: 15/12/2019	Event: New Accounts filed
Date: 05/12/2019	Event: New Board Member Benjamin Adam Blume (926497313) Appointed
Date: 04/12/2019	Event: Mattias Lennart Seve Ljungman (919638924) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 16/03/2019	Event: New Accounts filed
Date: 18/01/2019	Event: Rebecca Claire Hunt (919668277) has left the board
Date: 18/01/2019	Event: New Board Member Marieke Christmann (925431467) Appointed
Date: 04/12/2018	Event: Change in Reg. Office
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: New Board Member Cyril Jessua (924764449) Appointed
Date: 12/03/2018	Event: Niall Fraser Wass (907322085) has left the board
Date: 13/12/2017	Event: Richard Stanley Gibson (910524643) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 05/06/2017	Event: Change in Reg. Office
Date: 05/05/2017	Event: New Board Member Niall Fraser Wass (907322085) Appointed
Date: 05/05/2017	Event: Niall Fraser Wass (923015255) has left the board
Date: 27/04/2017	Event: New Board Member Niall Fraser Wass (923015255) Appointed
Date: 17/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Board Member Richard Stanley Gibson (910524643) Appointed
Date: 20/11/2015	Event: New Board Member Mattias Lennart Seve Ljungman (919638924) Appointed
Date: 20/11/2015	Event: Robert Sean McClatchey (919267219) has left the board
Date: 20/11/2015	Event: Hugo Mota Conova Canelhas Goncalves Pereira (918272267) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 14/04/2015	Event: New Board Member Rebecca Claire Hunt (919668277) Appointed
Date: 19/11/2014	Event: New Annual Return filed

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UNIPLACES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£816.8k

- £501k

£2.2M

- £212.2k

People Overview

6

10

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£816.8k

- £501k

£2.2M

- £212.2k

Accounts

People Overview

6

10

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™