About

Registered Number: 07471661
Date of Incorporation: 16/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS

 

Having been setup in 2010, Unigroup Worldwide Uk Ltd are based in London, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANCHU, Magalie Francoise Benedicte 17 March 2011 24 June 2014 1
DIRAIMONDO, Michael Angelo 16 December 2010 11 April 2012 1
ILES, Brian David 16 December 2010 04 September 2012 1
KRANISKY, Michael Myron 16 December 2010 17 March 2011 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 02 November 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 10 October 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 05 January 2016
AUD - Auditor's letter of resignation 15 December 2015
AUD - Auditor's letter of resignation 26 November 2015
AP01 - Appointment of director 04 November 2015
AA - Annual Accounts 21 October 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 21 April 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 18 December 2014
AP04 - Appointment of corporate secretary 24 September 2014
AD01 - Change of registered office address 24 September 2014
AP01 - Appointment of director 27 June 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 10 June 2013
AD01 - Change of registered office address 25 March 2013
TM02 - Termination of appointment of secretary 25 February 2013
AR01 - Annual Return 11 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 19 September 2012
AA - Annual Accounts 01 May 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 23 December 2011
AP01 - Appointment of director 21 March 2011
TM01 - Termination of appointment of director 18 March 2011
NEWINC - New incorporation documents 16 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.