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UNICEPTA UK LIMITED

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

This company is commonly known as Unicepta Uk Limited. The company was founded 4 years ago and was given the registration number 12083495. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNICEPTA UK LIMITED
Company Number:12083495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 West Street, Leighton Buzzard, England, LU7 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-61, Charterhouse Street, London, England, EC1M 6HA

Director06 December 2019Active
57-61, Charterhouse Street, London, England, EC1M 6HA

Director01 May 2023Active
57-61, Charterhouse Street, London, England, EC1M 6HA

Director01 May 2023Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director03 July 2019Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director03 July 2019Active
8, Devonshire Square, London, United Kingdom, EC2M 4PL

Director01 October 2021Active

People with Significant Control

Unicepta Gmbh
Notified on:03 July 2019
Status:Active
Country of residence:Germany
Address:47-53, Salierring, Köln, Germany, 50677
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-09-14Address

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

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-26Incorporation

Memorandum articles.

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2023-05-26Resolution

Resolution.

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2023-05-18Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Officers

Change person director company with change date.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-11Address

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

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Appoint person director company with name date.

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2019-07-11Accounts

Change account reference date company current extended.

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2019-07-09Officers

Change person director company with change date.

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2019-07-03Incorporation

Incorporation company.

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