Active
Company Information for UNIPLACES LIMITED
40 HOLBORN VIADUCT, LONDON, EC1N 2PZ,
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Company Registration Number
08674633
Private Limited Company
Active |
Company Name | ||
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UNIPLACES LIMITED | ||
Legal Registered Office | ||
40 HOLBORN VIADUCT LONDON EC1N 2PZ Other companies in E1W | ||
Previous Names | ||
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Company Number | 08674633 | |
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Company ID Number | 08674633 | |
Date formed | 2013-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB202291356 |
Last Datalog update: | 2024-03-05 16:38:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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uniplaces global free Limited | 1257 S Vine St Denver CO 80210 | Good Standing | Company formed on the 2023-12-28 |
Officer | Role | Date Appointed |
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BENJAMIN JOSEPH GRECH |
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REBECCA CLAIRE HUNT |
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CYRIL JESSUA |
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MARIANO ALEJANDRO KOSTELEC |
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MATTIAS LENNART SEVE LJUNGMAN |
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LUIS MIGUEL GONCALVES VIEIRA SANTO AMARO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL FRASER WASS |
Director | ||
RICHARD STANLEY GIBSON |
Director | ||
HUGO MOTA CONOVA CANELHAS GONCALVES PEREIRA |
Director | ||
ROBERT SEAN MCCLATCHEY |
Director | ||
LEOPOLDO LARA VAZQUEZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPEAR HERE LIMITED | Director | 2017-04-18 | CURRENT | 2011-08-11 | Active | |
STREETHUB LTD | Director | 2015-03-23 | CURRENT | 2013-01-03 | Active | |
FON WIRELESS LIMITED | Director | 2018-06-20 | CURRENT | 2005-12-22 | Active | |
BOSSACO LIMITED | Director | 2017-08-24 | CURRENT | 2011-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE HAKES | ||
DIRECTOR APPOINTED MS PATRICIA CAMARERO | ||
07/09/22 STATEMENT OF CAPITAL GBP 3104.5604 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086746330002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086746330002 | |
MR05 | All of the property or undertaking has been released from charge for charge number 086746330001 | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/22 | |
CESSATION OF ATOMICO III, L.P. AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ATOMICO III, L.P. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Luke Hakes on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE HAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIEKE CHARLOTTE CHRISTMANN | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 3120.32108 | |
SH01 | 09/06/21 STATEMENT OF CAPITAL GBP 3120.32108 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAM BLUME | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM C/O Irwin Mitchell Llp 40 Holborn Viaduct London EC1N 2PZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 107-111 Fleet Street London EC4A 2AB England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ADAM BLUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS LENNART SEVE LJUNGMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
PSC02 | Notification of Atomico Iii, L.P. as a person with significant control on 2018-11-12 | |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 2962.0707 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,909.3234 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086746330001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 09/01/19 STATEMENT OF CAPITAL GBP 2932.1106 | |
AP01 | DIRECTOR APPOINTED MARIEKE CHRISTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CLAIRE HUNT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 18/12/18 STATEMENT OF CAPITAL GBP 2866.1911 | |
SH01 | 12/11/18 STATEMENT OF CAPITAL GBP 2866.1911 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Wework, 30 Stamford Street London SE1 9LQ England | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 2781.4941 | |
RES11 | Resolutions passed:
| |
SH01 | 15/10/18 STATEMENT OF CAPITAL GBP 2779.8001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CYRIL JESSUA | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 2779.2351 | |
SH01 | 30/05/18 STATEMENT OF CAPITAL GBP 2779.2351 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL FRASER WASS | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2773.4824 | |
SH01 | 17/01/18 STATEMENT OF CAPITAL GBP 2773.4824 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY GIBSON | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 2771.9004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/06/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 2771.9004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
SH01 | 22/06/17 STATEMENT OF CAPITAL GBP 2765.2338 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2385.7991 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 2385.7991 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 22 UPPER GROUND 8TH FLOOR LONDON SE1 9PD | |
AP01 | DIRECTOR APPOINTED NIALL FRASER WASS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2385.2341 | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 2385.2341 | |
ANNOTATION | Clarification | |
SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 2384.6911 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2384.1911 | |
SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 2384.1911 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/03/16 STATEMENT OF CAPITAL GBP 2384.1911 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 10657.6711 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 10657.1711 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 10017.0116 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 10655.4291 | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 10638.4800 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/11/2015 | |
RES13 | DEFERRED SHARES 16/11/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 17/11/15 | |
RES13 | SUBDIVISION 13/11/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO GONCALVES PEREIRA | |
AP01 | DIRECTOR APPOINTED MR MATTIAS LENNART SEVE LJUNGMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL GONCALVES VIEIRA SANTO AMARO / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANO ALEJANDRO KOSTELEC / 19/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH GRECH / 19/09/2015 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 9781.69 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 9781.69 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O UNIPLACES LTD INTERNATIONAL HOUSE RAINMAKING LOFT 1 ST. KATHARINES WAY LONDON E1W 1UN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/12/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA CLAIRE HUNT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL GONCALVES VIEIRA SANTO AMARO / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANO ALEJANDRO KOSTELEC / 05/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH GRECH / 05/12/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 03/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH GRECH / 06/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO MOTA CONOVA CANELHAS GONCALVES PEREIRA / 06/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANO ALEJANDRO KOSTELEC / 06/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL GONCALVES VIEIRA SANTO AMARO / 06/07/2014 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
RES01 | ADOPT ARTICLES 26/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2927801.33 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 2927801.33 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLDO LARA VAZQUEZ | |
SH06 | 10/03/14 STATEMENT OF CAPITAL GBP 9506.89 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANO ALEJANDRO KOSTELEC / 05/11/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 10326.644 | |
AP01 | DIRECTOR APPOINTED HUGO MOTA CONOVA CANELHAS GONCALVES PEREIRA | |
SH02 | SUB-DIVISION 30/10/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB DIV ALL ORD B SHARES OF 10P EACH INTO ORDINARY SHARES OF £0.01 AND ALL ORDINARY SHARES OF £0.010 INTO ORDIANRY SHARES OF £0.01 EACH 30/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | NEW CALSS A ABD B CREATED 23/10/2013 | |
RES01 | ADOPT ARTICLES 23/10/2013 | |
SH01 | 25/10/13 STATEMENT OF CAPITAL GBP 10000 | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CERTNM | COMPANY NAME CHANGED PIMCO 2936 LIMITED CERTIFICATE ISSUED ON 17/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPLACES LIMITED
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as UNIPLACES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |