UKBizDB.co.uk

UNICRON ASSOCIATES LIMITED

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

This company is commonly known as Unicron Associates Limited. The company was founded 4 years ago and was given the registration number 12674801. The firm's registered office is in LONDON. You can find them at 11 Burnham Court, Moscow Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNICRON ASSOCIATES LIMITED
Company Number:12674801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Burnham Court, Moscow Road, London, England, W2 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Craven Street, London, United Kingdom, WC2N 5NG

Director21 December 2021Active
Flat 2 /, 90 St. Pancras Way, London, England, NW1 9DQ

Director16 June 2020Active
203, Golders Green Road, London, England, NW11 9BY

Director09 September 2020Active
203, Golders Green Road, London, England, NW11 9BY

Director16 June 2020Active
Flat 2 /, 90 St. Pancras Way, London, England, NW1 9DQ

Director16 June 2020Active
11 Burnham Court, Moscow Road, London, England, W2 4SW

Director21 September 2020Active

People with Significant Control

Efp Holding Uk Limited
Notified on:07 February 2022
Status:Active
Country of residence:England
Address:Flat 2, 90 St. Pancras Way, London, England, NW1 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luca Camboni
Notified on:28 April 2021
Status:Active
Date of birth:December 1989
Nationality:Italian
Country of residence:England
Address:23a, Hodford Road, London, England, NW11 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alberto Orru
Notified on:21 September 2020
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:23a, Hodford Road, London, England, NW11 8NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paolo Atzori
Notified on:16 June 2020
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:England
Address:Flat 2 /, 90 St. Pancras Way, London, England, NW1 9DQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alessandro Cocco
Notified on:16 June 2020
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:England
Address:Flat 2 /, 90 St. Pancras Way, London, England, NW1 9DQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrea De Francisci
Notified on:16 June 2020
Status:Active
Date of birth:December 1988
Nationality:Italian
Country of residence:England
Address:Flat 2 /, 90 St. Pancras Way, London, England, NW1 9DQ
Nature of control:
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.