UNICEPTA UK LIMITED - LONDON


Company Profile Company Filings

Overview

UNICEPTA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNICEPTA UK LIMITED was incorporated 4 years ago on 03/07/2019 and has the registered number: 12083495. The accounts status is SMALL and accounts are next due on 30/06/2025.

UNICEPTA UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

57-61 CHARTERHOUSE STREET
LONDON
EC1M 6HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ZECCHIN Jan 1982 British Director 2023-05-01 CURRENT
MR SEBASTIAN ROHWER Apr 1979 German Director 2023-05-01 CURRENT
THOMAS MARSHALL Sep 1975 British Director 2019-12-06 CURRENT
CLAAS SANDROCK Mar 1965 German Director 2019-07-03 UNTIL 2021-09-30 RESIGNED
GEORG STAHL Sep 1971 German Director 2019-07-03 UNTIL 2021-12-31 RESIGNED
MR TIMO DANIEL HERBERT THOMANN-ROMPF May 1975 German Director 2021-10-01 UNTIL 2023-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unicepta Gmbh 2019-07-03 Köln   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARBLE GLOBAL LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEAUMONT INVESTMENTS THREE LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-16 30-09-2023 266,453 Cash -1,851,066 equity
Unicepta UK Limited 30/09/2021 iXBRL 2022-04-02 30-09-2021 £56,026 Cash £-881,992 equity
Unicepta UK Limited 30/09/2020 iXBRL 2021-02-26 30-09-2020 £17,319 Cash £-456,986 equity

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