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- UNICEPTA UK LIMITED
UNICEPTA UK LIMITED
Active - Accounts Filed
General Information
NAME
UNICEPTA UK LIMITED
COMPANY NUMBER
12083495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
57-61 Charterhouse Street
London
EC1M 6HA
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 |
---|---|---|
UNICEPTA GMBH | N/A | N/A |
UNICEPTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNICEPTA UK 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 UNICEPTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNICEPTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (4 years and 11 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
03/07/2019 - Present (5 years and 4 months) Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
03/07/2019 - Present (5 years and 4 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNICEPTA GMBH | N/A | N/A |
UNICEPTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Board Member Sebastian Rohwer (930958662) Appointed |
Date: 01/06/2023 | Event: New Board Member Timothy Zecchin (930267285) Appointed |
Date: 22/05/2023 | Event: Timo Daniel Herbert Thomann-Rompf (929514756) has left the board |
Date: 28/04/2022 | Event: New Board Member Timo Daniel Herbert Thomann-Rompf (929514756) Appointed |
Date: 07/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Claas Sandrock (926012017) has left the board |
Date: 05/04/2022 | Event: Georg Stahl (926012016) has left the board |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Change in Reg. Office |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: New Board Member Thomas Marshall (926509443) Appointed |
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