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UNICITY CONSULTING LIMITED

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

This company is commonly known as Unicity Consulting Limited. The company was founded 4 years ago and was given the registration number 12383703. The firm's registered office is in LONDON. You can find them at Flat 17 2 Aurora Point, Plough Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNICITY CONSULTING LIMITED
Company Number:12383703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 17 2 Aurora Point, Plough Way, London, England, SE16 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Primrose Place, Isleworth, London, United Kingdom, TW7 5BA

Director05 June 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 January 2020Active

People with Significant Control

Roman Saban
Notified on:05 June 2020
Status:Active
Date of birth:March 1981
Nationality:Romanian
Country of residence:United Kingdom
Address:16, Primrose Place, London, United Kingdom, TW7 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-09-16Address

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

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Address

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

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Officers

Appoint person director company with name date.

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2020-01-02Incorporation

Incorporation company.

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