About

Registered Number: 06479725
Date of Incorporation: 22/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 4th Floor, 1 Knightrider Court, London, EC4V 5BJ

 

Unigiro Ltd was registered on 22 January 2008 and has its registered office in London. There are 3 directors listed for this business. Currently we aren't aware of the number of employees at the Unigiro Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKRILL, Helen St Clair 17 June 2011 - 1
BALCHAN DIRECTORS LIMITED 22 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BALCHAN SECRETARIES LIMITED 22 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 19 September 2017
CH02 - Change of particulars for corporate director 27 June 2017
CH04 - Change of particulars for corporate secretary 27 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 02 February 2012
CH04 - Change of particulars for corporate secretary 02 February 2012
CH02 - Change of particulars for corporate director 02 February 2012
AA - Annual Accounts 07 October 2011
AP01 - Appointment of director 24 June 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.