General information

Name:

Uniplaces Ltd

Office Address:

Ground Floor 40 Holborn Viaduct EC1N 2PZ London

Number: 08674633

Incorporation date: 2013-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Uniplaces Limited company has been in this business for eleven years, having launched in 2013. Registered under the number 08674633, Uniplaces was set up as a Private Limited Company with office in Ground Floor, London EC1N 2PZ. The name of the company got changed in 2013 to Uniplaces Limited. The enterprise former name was Pimco 2936. The company's SIC code is 63120 which stands for Web portals. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-03.

The trademark of Uniplaces is "Uniplaces". It was submitted in September, 2013 and it registration was completed by Intellectual Property Office in January, 2014. The company can use this trademark till September, 2023.

There seems to be a number of five directors leading this business now, namely Patricia C., Cyril J., Luis S. and 2 other directors have been described below who have been executing the directors responsibilities since 2023.

  • Previous company's names
  • Uniplaces Limited 2013-09-17
  • Pimco 2936 Limited 2013-09-03

Trade marks

Trademark UK00003021670
Trademark image:-
Trademark name:Uniplaces
Status:Registered
Filing date:2013-09-11
Date of entry in register:2014-01-17
Renewal date:2023-09-11
Owner name:Uniplaces LTD
Owner address:Avanta Management Services Ltd, 20 Hanover Square, LONDON, United Kingdom, W1S 1JY

Financial data based on annual report

Company staff

Patricia C.

Role: Director

Appointed: 20 June 2023

Latest update: 27 April 2024

Cyril J.

Role: Director

Appointed: 18 June 2018

Latest update: 27 April 2024

Luis S.

Role: Director

Appointed: 03 September 2013

Latest update: 27 April 2024

Benjamin G.

Role: Director

Appointed: 03 September 2013

Latest update: 27 April 2024

Mariano K.

Role: Director

Appointed: 03 September 2013

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Octopus Titan Vct Plc owns 1/2 or less of company shares. This business can be reached in London at Holborn, EC1N 2HT.

Octopus Titan Vct Plc
Address: 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act
Legal form Plc
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Atomico Iii, L.P.
Address: 50 Bond Street 50 Bond Street, London, W1S 1BJ, United Kingdom
Legal authority Limited Partnership
Legal form Limited Partnership
Notified on 12 November 2018
Ceased on 9 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 03 September 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 August 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 7th September 2022: 3104.56 GBP (SH01)
filed on: 25th, May 2023
capital
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

International House (rainmaking Loft) 1 St Katharine's Way

Post code:

E1W 1UN

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Services (by SIC Code)

  • 63120 : Web portals
10
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