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 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
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 |
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 |