UNARIC LIMITED - LONDON


Company Profile Company Filings

Overview

UNARIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNARIC LIMITED was incorporated 1 years ago on 01/07/2022 and has the registered number: 14209702. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/04/2024.

UNARIC LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/04/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNARIS LIMITED (until 13/06/2023)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STEFAN LINDHOLM Dec 1983 Swedish Director 2022-07-01 CURRENT
MR JAMES ALBERT GASTEEN Jan 1980 British Director 2022-07-01 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2022-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Unaric Holding Limited 2023-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Albert Gasteen 2022-07-01 - 2023-02-15 1/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Peter Stefan Lindholm 2022-07-01 - 2023-02-15 12/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNARIC HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Unaric Limited 2024-04-02 31-12-2023 £68,125 Cash

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