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UNITATE LIMITED

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

This company is commonly known as Unitate Limited. The company was founded 26 years ago and was given the registration number 03481510. The firm's registered office is in LONDON. You can find them at Birchin Court Suite 603 20 Birchin Lane, City Of London, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNITATE LIMITED
Company Number:03481510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Birchin Court Suite 603 20 Birchin Lane, City Of London, London, England, EC3V 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director17 December 2020Active
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director17 December 2020Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Secretary20 February 2006Active
Wood Dene, Arlington Road West, Hailsham, BN27 3RD

Secretary16 December 1997Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, England, EC3V 9DU

Corporate Secretary19 February 2016Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary15 January 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 1997Active
Birchin Court Suite 603, 20 Birchin Lane, City Of London, London, England, EC3V 9DU

Director15 January 2014Active
Birchin Court, Suite 603, 20 Birchin Lane, London, England, EC3V 9DU

Director02 February 2016Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director16 December 1997Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director02 February 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 1997Active

People with Significant Control

Mr Mauro Pollini
Notified on:30 June 2016
Status:Active
Date of birth:July 1965
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alessandro Spiniella
Notified on:30 June 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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