Unifii Limited, London
Unifii Limited is a private limited company. Formerly, it was named Service Integrators Limited (it was changed on 2017-12-19). Situated at No. 1, Poultry, London EC2R 8EJ, this 14 years old firm was incorporated on 2010-03-29 and is classified as "information technology consultancy activities" (SIC: 62020).3 directors can be found in this business: Hugues R. (appointed on 28 November 2023), Stephen M. (appointed on 20 April 2015), Michael G. (appointed on 01 April 2010). When it comes to the secretaries (1 in total), we can name: Jean-Marc H. (appointed on 28 November 2023).
| About | |
|---|---|
| Name: Unifii Limited | |
| Number: 07206707 | |
| Incorporation date: 2010-03-29 | |
| End of financial year: 31 March |
| Address: |
No. 1 Poultry London EC2R 8EJ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Unifii Global Holdings Limited
9 October 2019
| Address | No. 1 Poultry, London, EC2R 8EJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12138696 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
1 July 2016 - 9 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
1 July 2016 - 9 October 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 87,897 | 239,224 | 124,283 | 131,375 | 466,091 | 716,630 | 1,143,352 | 2,568,928 | 7,551,903 | 11,067,864 | 18,951,881 | 17,744,283 |
| Fixed Assets | - | - | - | - | 642 | 24,209 | - | - | - | 18,869 | 14,863 | 138,760 |
| Number Shares Allotted | - | 2 | 2 | 2 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 56,291 | 188,267 | 93,951 | 96,555 | 330,290 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 642 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 56,291 | 188,267 | 93,951 | 96,555 | 330,290 | 461,159 | 457,794 | 663,463 | 1,226,076 | 2,892,432 | 3,766,924 | 4,614,739 |
The due date for Unifii Limited confirmation statement filing is 2024-09-03. The most recent one was submitted on 2023-08-20. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Unifii Global Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Poultry, EC2R 8EJ London. Michael G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 18th, December 2023 | resolution |
Free Download
(3 pages)
|
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