This company is commonly known as Unicast 02 Ltd. The company was founded 17 years ago and was given the registration number 06016287. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | UNICAST 02 LTD |
|---|---|---|
| Company Number | : | 06016287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Danica Rucigaj 11, 11, 1000, Skopje, Macedonia, | Director | 12 June 2023 | Active |
| Carpenter Court 1, Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 14 August 2008 | Active |
| Stron, House, 100 Pall Mall St James, London, SW1Y 5EA | Corporate Secretary | 01 December 2006 | Active |
| 17, Bv, Frolunda Kyrkogata, Vastra Frolunda, Vastra Gotalands Lan, Sweden, 42147 | Director | 01 August 2019 | Active |
| Smyckegatan 85, Vaastra Frolunda, Sweden, 42651 | Director | 20 January 2009 | Active |
| Elgfaret 7, Vestfossen, Buskerud, Norway, | Director | 01 December 2006 | Active |
| Designated Agent 01 Limited | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Designated Agent Ltd, St. Martin's Lane,Suite 8, London, England, WC2N 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
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