UNICARD LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
UNICARD LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
UNICARD LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UNICARD LIMITED was incorporated 20 years ago on 02/07/2003 and has the registered number: 04817824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UNICARD LIMITED - WIMBORNE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
63120 - Web portals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEARTREE BUSINESS CENTRE COBHAM ROAD
WIMBORNE
DORSET
BH21 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER LEO VERREPT | Oct 1965 | Belgian | Director | 2003-07-18 | CURRENT |
| MR SEAN GRANVILLE DICKINSON | Jul 1972 | British | Director | 2022-02-22 | CURRENT |
| KONSTANTIN ILIEV CHTEREV | Jun 1964 | British | Director | 2003-07-02 UNTIL 2014-10-01 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2003-07-02 UNTIL 2003-07-02 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2003-07-02 UNTIL 2003-07-02 | RESIGNED | |
| ELENA CHTEREV | British | Secretary | 2003-07-02 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Leo Verrept | 2016-04-06 | 10/1965 | Wimborne Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unicard Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-10-03 | 31-12-2022 | £144,213 Cash £1,099,972 equity |
| Unicard Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-12-2021 | £1,303,593 Cash £1,029,646 equity |
| Unicard Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-12-2020 | £177,626 Cash £547,083 equity |
| Unicard Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 31-12-2019 | £71,832 Cash £540,914 equity |
| Unicard Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 31-12-2018 | £218,019 Cash £361,124 equity |
| Unicard Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-22 | 31-12-2017 | £118,866 Cash £217,801 equity |
| Unicard Ltd - Accounts to registrar - small 17.2 | 2017-06-29 | 31-12-2016 | £50,148 Cash £136,277 equity |
| Unicard Ltd - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £80,269 Cash £101,799 equity |
| Unicard Ltd - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-12-2014 | £30,788 Cash £69,987 equity |
| Unicard Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-10 | 31-12-2013 | £66,886 Cash £58,954 equity |