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UNICARD SMART SOLUTIONS UK LIMITED

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

This company is commonly known as Unicard Smart Solutions Uk Limited. The company was founded 11 years ago and was given the registration number 08363444. The firm's registered office is in CROYDON. You can find them at 235 Addiscombe Road, , Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UNICARD SMART SOLUTIONS UK LIMITED
Company Number:08363444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:235 Addiscombe Road, Croydon, Surrey, England, CR0 6SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Offfice 2, 1st Floor, Building No.1,, Flag Business Centre, Flag Business Exchange,, Vicarage Farm Road, Peterborough, England, PE1 5TX

Secretary16 January 2013Active
Office 2, 1st Floor, Building No.1,, Flag Business Centre, Flag Business Exchange,, Vicarage Farm Road, Peterborough, England, PE1 5TX

Director16 January 2013Active

People with Significant Control

Mr Manoj Kanagaraj
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Indian
Country of residence:England
Address:Office 2, 1st Floor, Building No.1,, Flag Business Centre, Flag Business Exchange,, Peterborough, England, PE1 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-16Persons with significant control

Change to a person with significant control.

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2023-05-16Officers

Change person director company with change date.

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2023-05-16Officers

Change person secretary company with change date.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-04-21Change of name

Certificate change of name company.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-21Persons with significant control

Change to a person with significant control.

Download
2022-02-21Officers

Change person director company with change date.

Download
2022-02-21Officers

Change person secretary company with change date.

Download
2022-02-21Address

Change registered office address company with date old address new address.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Address

Change registered office address company with date old address new address.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-07Officers

Change person director company with change date.

Download
2019-02-07Address

Change registered office address company with date old address new address.

Download
2018-11-19Accounts

Accounts with accounts type unaudited abridged.

Download

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