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UNICO DISTRIBUTION LIMITED

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

This company is commonly known as Unico Distribution Limited. The company was founded 10 years ago and was given the registration number 09000474. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNICO DISTRIBUTION LIMITED
Company Number:09000474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 6 Honduras Street, London, EC1Y 0TH

Director30 January 2023Active
Suite A, 6 Honduras Street, London, EC1Y 0TH

Director16 April 2014Active

People with Significant Control

Mr Bartholomew Anthony Mallett
Notified on:30 January 2023
Status:Active
Date of birth:January 1971
Nationality:British
Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Heinrich Martin Roth
Notified on:06 April 2017
Status:Active
Date of birth:July 1944
Nationality:German
Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Incorporation

Incorporation company.

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