General information

Name:

Unicast 02 Limited

Office Address:

10 Market Avenue SS12 0AB Wickford

Number: 06016287

Incorporation date: 2006-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unicast 02 Ltd with reg. no. 06016287 has been operating on the market for eighteen years. This particular Private Limited Company can be contacted at 10 Market Avenue, , Wickford and company's postal code is SS12 0AB. 5 years from now this business switched its registered name from Norway Name Registration to Unicast 02 Ltd. This firm's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-12-31 is the last time the company accounts were reported.

We have a solitary managing director presently controlling the following company, specifically Goce B. who's been utilizing the director's assignments since Fri, 1st Dec 2006. The company had been directed by Frei L. until June 2023. Furthermore a different director, namely Martin L. quit on Thu, 1st Aug 2019.

  • Previous company's names
  • Unicast 02 Ltd 2019-08-06
  • Norway Name Registration Limited 2006-12-01

Financial data based on annual reports

Company staff

Goce B.

Role: Director

Appointed: 12 June 2023

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Designated Agent 01 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane,Suite 8, Bramhall, WC2N 4JS, Cheshire and was registered as a PSC under the reg no 05995162.

Designated Agent 01 Limited
Address: C/O Designated Agent Ltd St. Martin's Lane,Suite 8, Bramhall, London, Cheshire, WC2N 4JS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05995162
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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