UNITIS CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Unitis Capital Limited. The company was founded 5 years ago and was given the registration number 12748979. The firm's registered office is in LONDON. You can find them at 4 Bentinck House, 12 Bulstrode Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | UNITIS CAPITAL LIMITED |
|---|
| Company Number | : | 12748979 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 July 2020 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 4 Bentinck House, 12 Bulstrode Street, London, England, W1U 2JF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 79a, Ilia Iliou Street, Neos Kosmos, Athens, Greece, 11744 | Director | 16 July 2020 | Active |
| 28, Metanaston Street, Vari, Athens, Greece, 16672 | Director | 16 July 2020 | Active |
| Flat 301,, 41 Armenias Street, Strovolos, Nicosia, Cyprus, 2003 | Director | 16 July 2020 | Active |
People with Significant Control
| Mr Spyridon Anthis |
| Notified on | : | 15 July 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1971 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | Greece |
|---|
| Address | : | 79a, Llia Lliou Street, Athens, Greece, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lason Foukalas |
| Notified on | : | 15 July 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | Greece |
|---|
| Address | : | 28, Metanaston Street, Athens, Greece, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andreas Kokkinos |
| Notified on | : | 25 July 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | Cypriot |
|---|
| Country of residence | : | Cyprus |
|---|
| Address | : | N/A, 41 Armenias Street, Office/Flat 301, Strovolos, Nicosia, Cyprus, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Angelo Cesana |
| Notified on | : | 16 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1952 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 19, Strada Di Fulmignano, Lugano, Switzerland, 6977 |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)