UNIQUENET LTD - LONDON


Company Profile Company Filings

Overview

UNIQUENET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIQUENET LTD was incorporated 11 years ago on 11/12/2012 and has the registered number: 08327540. The accounts status is TOTAL EXEMPTION FULL.

UNIQUENET LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

26-28 HAMMERSMITH GROVE, OMEGA SUITE 410
LONDON
W6 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANASTASIA SECRETARIAT SERVICES LTD Corporate Secretary 2013-12-04 CURRENT
MR ROBERT MASI Feb 1980 Italian Director 2018-05-01 CURRENT
MR ALAN ZIGLIANI Oct 1988 Italian Director 2013-06-11 UNTIL 2018-05-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2012-12-11 UNTIL 2013-06-11 RESIGNED
MISS SILVIA GATTUSO Apr 1980 Italian Director 2018-06-04 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Masi 2018-05-01 2/2018 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Zigliani 2016-06-30 - 2018-05-01 10/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UNIQUENET LTD 2022-09-23 31-12-2021 £-395 equity
UNIQUENET LTD 2021-09-22 31-12-2020 £-15,533 Cash £-366,299 equity
UNIQUENET LTD 2020-09-26 31-12-2019 £8,707 Cash £2,977 equity
UNIQUENET LTD 2019-09-26 31-12-2018 £12,455 Cash £2,881 equity
UNIQUENET LTD 2018-09-19 31-12-2017 £1,154 Cash £-4,966 equity
UNIQUENET LTD 2017-09-29 31-12-2016 £1,045 Cash £-4,898 equity
Abbreviated Company Accounts - UNIQUENET LTD 2016-10-01 31-12-2015 £1,785 Cash £-2,758 equity
UNIQUENET LTD Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £1,039 Cash £-2,543 equity
UNIQUENET LTD Accounts filed on 31-12-2013 2014-09-04 31-12-2013 £1 Cash £5,707 equity

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