UNIFII GLOBAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UNIFII GLOBAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIFII GLOBAL HOLDINGS LIMITED was incorporated 4 years ago on 05/08/2019 and has the registered number: 12138696. The accounts status is GROUP and accounts are next due on 31/12/2024.

UNIFII GLOBAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO. 1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MAMELOK Mar 1973 British Director 2019-08-05 CURRENT
MR MICHAEL CHARLES GLOCK Oct 1969 British Director 2019-08-05 CURRENT
MR HUGUES RUFFAT Apr 1964 French Director 2023-11-28 CURRENT
INETUM UK LIMITED Corporate Director 2023-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Inetum Uk Limited 2023-11-28 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Charles Glock 2019-08-05 - 2023-11-28 10/1969 London   Voting rights 25 to 50 percent
Mr Stephen James Mamelok 2019-08-05 - 2023-11-28 3/1973 London   Voting rights 25 to 50 percent

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UNIFII LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Unifii Global Holdings Limited - Limited company accounts 23.2 2023-12-08 31-03-2023 £5,025 Cash £5,997 equity
Unifii Global Holdings Limited - Limited company accounts 22.3 2023-04-01 31-03-2022 £5 Cash £1,002 equity
Unifii Global Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-08-2020 £363 Cash £260 equity

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