Unaric Limited

General information

Name:

Unaric Ltd

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 14209702

Incorporation date: 2022-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

14209702 is the registration number used by Unaric Limited. The firm was registered as a Private Limited Company on Friday 1st July 2022. The firm has been present in this business for two years. The enterprise can be found at 9th Floor 107 Cheapside in London. The company's post code assigned to this place is EC2V 6DN. Founded as Unaris, the company used the name until 2023, when it got changed to Unaric Limited. This firm's principal business activity number is 62012 - Business and domestic software development.

This company owes its achievements and constant progress to exactly two directors, namely James G. and Peter L., who have been overseeing the company since July 2022. At least one secretary in this firm is a limited company: Ohs Secretaries Limited.

The companies with significant control over this firm are: Unaric Holding 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 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 14659538.

  • Previous company's names
  • Unaric Limited 2023-06-13
  • Unaris Limited 2022-07-01

Company staff

Role: Corporate Secretary

Appointed: 01 July 2022

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 17 April 2024

James G.

Role: Director

Appointed: 01 July 2022

Latest update: 17 April 2024

Peter L.

Role: Director

Appointed: 01 July 2022

Latest update: 17 April 2024

People with significant control

Unaric Holding Limited
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14659538
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James G.
Notified on 1 July 2022
Ceased on 15 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter L.
Notified on 1 July 2022
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 01 April 2024
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Fri, 30th Jun 2023 (CS01)
filed on: 30th, June 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
1
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