Unika Group Limited. Head office in Newcastle Upon Tyne. Check Director.

Unika Group Limited, Newcastle Upon Tyne

Unika Group Limited is a private limited company. Located at Unika House New York Way, New York Industrial Park, Newcastle Upon Tyne NE27 0QF, this 12 years old firm was incorporated on 2007-12-17 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the business: Sharon G. (appointed on 16 January 2020), Jeffrey F. (appointed on 16 January 2020), Thomas B. (appointed on 16 January 2020). As for the secretaries (1 in total), we can name: Lee E. (appointed on 24 January 2008).

About
Name: Unika Group Limited
Number: 06454921
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	Unika House New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Martin W.

6 April 2016

Nature of control:	25-50% shares

Paul R.

6 April 2016

Nature of control:	25-50% shares

The deadline for Unika Group Limited confirmation statement filing is 2021-01-28. The previous one was sent on 2019-12-17. The target date for a subsequent statutory accounts filing is 30 September 2021. Most current accounts filing was submitted for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Martin W. who owns 1/2 or less of shares. Paul R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th January 2020 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 7th March 2017 filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2015 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th January 2016: 500000.00 GBP capital
AA	Small company accounts made up to 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2012 filed on: 15th, January 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
CH01	On 28th October 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
CH03	On 28th October 2011 secretary's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 8th, September 2011 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 11th April 2011 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th December 2010 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (12 pages)
CH01	On 1st April 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 28th, January 2010 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th December 2009 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (15 pages)
190	Location of debenture register filed on: 8th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 08/01/2009 from unika house, new york way york industrial park newcastle upon tyne NE27 0QF filed on: 8th, January 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
288a	On 14th February 2008 New secretary appointed;new director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288a	On 14th February 2008 New secretary appointed;new director appointed filed on: 14th, February 2008 \| officers	Free Download (1 page)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, February 2008 \| resolution
88(2)R	Alloted 245000 shares on 24th January 2008. Value of each share 1 £, total number of shares: 500000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 254999 shares on 17th January 2008. Value of each share 1 £, total number of shares: 255000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 245000 shares on 24th January 2008. Value of each share 1 £, total number of shares: 500000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 254999 shares on 17th January 2008. Value of each share 1 £, total number of shares: 255000. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/01/08 filed on: 5th, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, February 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, February 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, February 2008 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, February 2008 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, February 2008 \| resolution
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Ashworth And Parker Limited (0.00 mile)
Elanders (u.k.) Limited (0.13 mile)
Gns 2015 Limited (0.18 mile)
Canine Camp Limited (0.23 mile)


Rb Pipetech Limited (0.13 mile)
Elanders Ltd (0.13 mile)
Equilibrius Limited (0.22 mile)
Hacel Lighting Limited (0.24 mile)

Find other company