This company is commonly known as Unitas Global Ltd. The company was founded 10 years ago and was given the registration number 08839696. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UNITAS GLOBAL LTD |
|---|---|---|
| Company Number | : | 08839696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, England, W1B 1DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF | Corporate Secretary | 26 February 2021 | Active |
| Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF | Director | 01 June 2023 | Active |
| Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF | Director | 14 November 2023 | Active |
| Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England, FY4 2FF | Director | 20 November 2023 | Active |
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 16 January 2017 | Active |
| 150, Minories, London, United Kingdom, EC3N 1LS | Corporate Secretary | 10 January 2014 | Active |
| 33771, Goldern Lantern Street, Dana Point, Usa, 92629-2315 | Director | 10 January 2014 | Active |
| 453, S Spring Street, Second Floor, Los Angeles, Usa, 90013 | Director | 10 January 2014 | Active |
| 1248, W Montana St, Chicago, United States, 60614 | Director | 01 November 2014 | Active |
| 5404, W 149th Place Unit 4, Hawthorne, Usa, 90250 | Director | 01 November 2014 | Active |
| The Pavilions, 5 Albert Edward House, Preston, United Kingdom, PR2 2YB | Director | 27 February 2019 | Active |
| Unitas Global Inc | ||
| Notified on | : | 13 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 910 W Van Buren, Suite 605, Illinois, United States, 60607 |
| Nature of control | : |
|
| Ug Legacy Co Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 910 W Van Buren, Suite 605, Chicago, United States, 60607 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Change of name | Certificate change of name company. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-27 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.