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UNICATE LTD

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

This company is commonly known as Unicate Ltd. The company was founded 12 years ago and was given the registration number 08549765. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:UNICATE LTD
Company Number:08549765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 May 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Avery Court, 40 Capitol Way, London, England, NW9 0BQ

Director01 December 2018Active
101b, High Street, London, England, NW10 4TS

Director21 December 2016Active
71-75 Shelton Street, London, England, WC2H 9JQ

Director01 March 2017Active
Dept 1272, 196 High Road, Wood Green, London, England, N22 8HH

Director13 October 2015Active
Dept 1272, 196 High Road, Wood Green, London, England, N22 8HH

Director24 August 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director30 May 2013Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director24 August 2015Active

People with Significant Control

Ms Sarah Jane Hughes
Notified on:01 December 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:116 Avery Court, 40 Capitol Way, London, England, NW9 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sheralle Chantelle Charles Esconffery
Notified on:01 March 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:71-75 Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Paul Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3XX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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