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UNMANNED PROCUREMENT LTD

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

This company is commonly known as Unmanned Procurement Ltd. The company was founded 4 years ago and was given the registration number 12079126. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNMANNED PROCUREMENT LTD
Company Number:12079126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 July 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 January 2020Active

People with Significant Control

Mrs Susan Coombs
Notified on:11 January 2020
Status:Active
Date of birth:November 1958
Nationality:English
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Baldo Carlo Barisione
Notified on:02 July 2019
Status:Active
Date of birth:August 1957
Nationality:Italian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-15Gazette

Gazette notice compulsory.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-02-03Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-08Officers

Termination director company with name termination date.

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2022-10-21Officers

Second filing of director appointment with name.

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2022-09-28Gazette

Gazette filings brought up to date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

Download
2021-11-04Officers

Appoint person director company with name date.

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2021-11-03Gazette

Gazette filings brought up to date.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-30Officers

Termination director company with name termination date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-05-31Persons with significant control

Cessation of a person with significant control.

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2021-05-31Officers

Termination director company with name termination date.

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