This company is commonly known as Unicard Limited. The company was founded 20 years ago and was given the registration number 04817824. The firm's registered office is in WIMBORNE. You can find them at Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | UNICARD LIMITED |
|---|---|---|
| Company Number | : | 04817824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT | Director | 22 February 2022 | Active |
| 31 Ebblake Close, Verwood, BH31 6GF | Director | 18 July 2003 | Active |
| 37 Roman Road, Broadstone, BH18 9DG | Secretary | 02 July 2003 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 02 July 2003 | Active |
| 37 Roman Road, Broadstone, BH18 9DG | Director | 02 July 2003 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 02 July 2003 | Active |
| Mr Peter Leo Verrept | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Belgian |
| Address | : | Peartree Business Centre, Cobham Road, Wimborne, BH21 7PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-06 | Capital | Capital name of class of shares. | Download |
| 2023-12-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-01 | Capital | Legacy. | Download |
| 2023-12-01 | Insolvency | Legacy. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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