UNICO DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

UNICO DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNICO DISTRIBUTION LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

UNICO DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE A
LONDON
EC1Y 0TH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HEINRICH MARTIN ROTH Jul 1944 German Director 2014-04-16 CURRENT
MR BARTHOLOMEW MALLETT Jan 1971 British Director 2023-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bartholomew Anthony Mallett 2023-01-30 1/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Heinrich Martin Roth 2017-04-06 - 2023-01-30 7/1944 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICON HOUSE PUBLISHING LIMITED LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
DOVE DISTRIBUTION LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UNICO_DISTRIBUTION_LIMITE - Accounts 2024-01-31 30-04-2023 £18,711 Cash £40,813 equity
UNICO_DISTRIBUTION_LIMITE - Accounts 2022-01-29 30-04-2021 £18,547 Cash £20,184 equity
UNICO_DISTRIBUTION_LIMITE - Accounts 2021-02-27 30-04-2020 £5,810 Cash £14,329 equity

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