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U-net Limited, WC1V 6JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

U-NET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-net Limited. The company was founded 30 years ago and was given the registration number 02952757. The firm's registered office is in LONDON. You can find them at 110 High Holborn, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:U-NET LIMITED
Company Number:02952757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:110 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, High Holborn, London, England, WC1V 6JS

Director07 February 2019Active
The Mount, Bolton Road, Chorley, PR7 4AJ

Secretary01 November 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary26 July 1994Active
Upper Flat, 10 Offley Road, London, SW9 0LS

Secretary27 September 2004Active
3 The Links, Burleigh Road, Ascot, SL5 7TN

Secretary19 November 2001Active
50, Ladbroke Grove, London, United Kingdom, W11 2PA

Secretary25 February 2010Active
32 Gairloch Close, Fearnhead, Warrington, WA2 0SG

Secretary27 July 1994Active
11103 Richland Valley Dr, Great Falls, U S A, 22066

Director29 October 1998Active
Upper Flat, 10 Offley Road, London, SW9 0LS

Director27 September 2004Active
204 Ashley Avenue, Briele, U S A, 08730

Director29 October 1998Active
Flat 8 Parkmount Lodge, 12-14 Reeves Mews, London, W1K 2EG

Director27 September 2004Active
3 The Links, Burleigh Road, Ascot, SL5 7TN

Director19 November 2001Active
32a Broomfield Avenue, Palmers Green, London, N13 4JN

Director27 September 2004Active
50, Ladbroke Grove, London, United Kingdom, W11 2PA

Director25 February 2010Active
12 Butler Road, Barnegat Light, New Jersey, Usa,

Director29 October 1998Active
Abbotsford Warrington Road, Cuddington, Northwich, CW8 2LW

Director26 July 1994Active
36 Whitechapel Street, Didsbury, Manchester, M20 6TX

Director29 October 1998Active
32 Gairloch Close, Fearnhead, Warrington, WA2 0SG

Director27 July 1994Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director29 March 2002Active
27 Leigh Drive, Elsenham, Bishops Stortford, CM22 6BY

Director27 July 1999Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director26 July 1994Active

People with Significant Control

Mr Nigel Robert Fairhurst
Notified on:07 February 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Significant influence or control
Mr Michel Francois Robert
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:French
Address:21 Southampton Row, WC1B 5HA
Nature of control:
  • Significant influence or control
Mr Charles Nasser
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:21 Southampton Row, WC1B 5HA
Nature of control:
  • Significant influence or control
U-Net Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:110, High Holborn, London, England, WC1V 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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