This company is commonly known as Uncia Consultants Ltd. The company was founded 15 years ago and was given the registration number 06656152. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UNCIA CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 06656152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH | Director | 25 July 2008 | Active |
| Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ | Secretary | 01 April 2010 | Active |
| Elsinore House, 43, Buckingham Street, Aylesbury, England, HP20 2NQ | Corporate Secretary | 01 June 2013 | Active |
| Corre Holdings Sa | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 4th Floor, 118, Rue Du Rhone, Geneva, Switzerland, 1204 |
| Nature of control | : |
|
| Mr John Paul Mcmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Resolution | Resolution. | Download |
| 2019-05-09 | Capital | Capital alter shares subdivision. | Download |
| 2019-05-09 | Capital | Capital name of class of shares. | Download |
| 2019-05-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-12 | Address | Change registered office address company with date old address new address. | Download |
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