Unit 9 (UK) Limited, London

Unit 9 (Uk) Limited is a private limited company. Formerly, it was named Unit 9 Limited (changed on 2020-02-21). Located at 10 Orange Street, Haymarket, London WC2H 7DQ, this 25 years old enterprise was incorporated on 1996-11-15 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
8 directors can be found in this business: Stefano M. (appointed on 05 December 2019), Muhannad O. (appointed on 29 June 2017), Michelle C. (appointed on 30 May 2017). Moving on to the secretaries (1 in total), we can name: Tommaso S. (appointed on 16 January 1997).
About
Name: Unit 9 (UK) Limited
Number: 03279060
Incorporation date: 1996-11-15
End of financial year: 29 December
 
Address: 10 Orange Street
Haymarket
London
WC2H 7DQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Unit 9 (Holdings) Limited
24 March 2020
Address 10 Orange Street, Haymarket, London, WC2H 7DQ, 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 12476488
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tommaso S.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Piero F.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares
David B.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

The target date for Unit 9 (Uk) Limited confirmation statement filing is 2021-11-29. The most recent confirmation statement was sent on 2020-11-15. The target date for the next statutory accounts filing is 29 December 2021. Latest accounts filing was submitted for the time up until 31 December 2019.

4 persons of significant control are listed in the Companies House, namely: Unit 9 (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Orange Street, Haymarket, WC2H 7DQ London. Tommaso S. who has 1/2 or less of shares, 1/2 or less of voting rights. Piero F. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 22nd, January 2021 | accounts
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