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UNIGIRO LIMITED

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

This company is commonly known as Unigiro Limited. The company was founded 16 years ago and was given the registration number 06479725. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIGIRO LIMITED
Company Number:06479725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2008
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bordage House, Le Bordage, St. Peter Port, Guernsey, British Channel Islands, GY1 1BU

Corporate Secretary22 January 2008Active
Inchalla, Le Val, St Annes, Alderney, United Kingdom, GY9 3UL

Director17 June 2011Active
Bordage House, Le Bordage, St Peter Port, Guernsey, British Channel Islands, GY1 4BU

Corporate Director22 January 2008Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Secretary22 January 2008Active
Bordage House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BU

Director21 November 2019Active
6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

Corporate Director22 January 2008Active

People with Significant Control

Mr Davide Zanzuri
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:Italian
Address:4th, Floor, London, EC4V 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-06-27Officers

Change corporate director company with change date.

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2017-06-27Officers

Change corporate secretary company with change date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption full.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption full.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Address

Change registered office address company with date old address.

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2013-11-21Accounts

Accounts with accounts type total exemption full.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type total exemption full.

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2012-02-02Annual return

Annual return company with made up date full list shareholders.

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