This company is commonly known as Unit 9 (uk) Limited. The company was founded 27 years ago and was given the registration number 03279060. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UNIT 9 (UK) LIMITED |
|---|---|---|
| Company Number | : | 03279060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37d Linden Gardens, London, W2 4HQ | Secretary | 16 January 1997 | Active |
| 22, Cobham Road, London, United Kingdom, N22 6RP | Director | 11 August 2014 | Active |
| Flat 601, Naylor Building East, 15 Adler Street, London, United Kingdom, E1 1HD | Director | 16 January 1997 | Active |
| Flat 1, 8 Chelsea Embankment, London, England, SW3 4LE | Director | 13 August 2014 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 30 May 2017 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 09 October 2002 | Active |
| 71, Fulham Park Gardens, London, United Kingdom, SW6 4LB | Director | 29 June 2017 | Active |
| 37d Linden Gardens, London, W2 4HQ | Director | 16 January 1997 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 15 November 1996 | Active |
| 2a, Hanley Road, London, England, N4 3DR | Director | 11 August 2014 | Active |
| Flat 56, 9 Queensland Road, London, United Kingdom, N7 7FH | Director | 30 June 2017 | Active |
| 68 Wimbledon Park Road, London, SW18 5SH | Director | 01 October 2004 | Active |
| 5-22-10 Kamimeguro, Meguro-Ku, Tokyo, Japan, FOREIGN | Director | 19 April 2005 | Active |
| 10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ | Director | 05 December 2019 | Active |
| 2-21-13 Kamiosaki, Shinagawa-Ku, Tokyo, Japan, FOREIGN | Director | 19 April 2005 | Active |
| 10 English Street, Mile End, London, United Kingdom, E3 4TA | Director | 15 November 1996 | Active |
| Unit 9 (Holdings) Limited | ||
| Notified on | : | 24 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Orange Street, London, United Kingdom, WC2H 7DQ |
| Nature of control | : |
|
| Mr Piero Frescobaldi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 4, Milborne Grove, London, United Kingdom, SW10 9SN |
| Nature of control | : |
|
| Mr David Yates Buckley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Flat 601, Naylor Building East, 15 Adler Street, London, United Kingdom, E1 1HD |
| Nature of control | : |
|
| Mr Tommaso George Sacchi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 37d, Linden Gardens, London, United Kingdom, W2 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Miscellaneous | Legacy. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-21 | Resolution | Resolution. | Download |
| 2020-01-20 | Capital | Capital cancellation shares. | Download |
| 2020-01-16 | Resolution | Resolution. | Download |
| 2020-01-16 | Capital | Capital return purchase own shares. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.