Unimasters (UK) Ltd.

Company Name	Unimasters (UK) Ltd.
Director	Sophia Arnaoutis
Company Status	Active
Company Number	03469514
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Previous Name	Gloumasters Ltd.

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Secretary Name	Anthony Ashiotis
Nationality	British
Status	Current
Appointed	31 August 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 8 months
Role	Accountant
Correspondence Address	Maria House 8 Samou Street St Omologites 1086 Nicosia Foreign

Director Name	Sophia Arnaoutis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Current
Appointed	17 June 2002(4 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Marketing Officer
Country of Residence	Cyprus
Correspondence Address	6 Rodou Str. St. Omologites Nicosia 1086

Director Name	Mr George Stephanos Michael
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Acct
Country of Residence	United Kingdom
Correspondence Address	Leylandii House 3a Ebdon Road Worle Weston Super Mare Avon BS22 6UB

Director Name	Mr Michael Xenis Larkos
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Greek-Cypriot
Status	Resigned
Appointed	24 December 1997(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Accountant
Correspondence Address	6 Theotoki Street PO Box 1909 Nicosia Cyprus

Director Name	Irene Stylianou
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 August 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 2002)
Role	Accountant
Correspondence Address	16a Iacovou Patatsou Engomi Nicosia 2407 Foreign

Director Name	Stavros Erotokritou
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 November 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2002)
Role	Accountant
Correspondence Address	16 Trion Ierarchon Latsia Nicosia 22 Foreign

Secretary Name	E L M Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	128 Stoke Lane Westbury On Trym Bristol BS9 3RJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(4 years, 6 months after company formation)
Appointment Duration	13 years (resigned 06 July 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Sophia Arnaoutis 100.00% Ordinary

Financials

Year	2014
Net Worth	£109,492
Cash	£7,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

20 October 2023	Notification of Joanna Denise Antos as a person with significant control on 23 November 2022 (2 pages)
17 October 2023	Change of details for a person with significant control (2 pages)
30 September 2023	Change of details for a person with significant control (2 pages)
29 September 2023	Appointment of Ms Joanna Denise Antos as a director on 23 November 2022 (2 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
29 September 2023	Appointment of Ms Joanna Denise Antos as a secretary on 23 November 2022 (2 pages)
29 September 2023	Termination of appointment of Anthony Ashiotis as a secretary on 23 November 2022 (1 page)
29 September 2023	Termination of appointment of Sophia Arnaoutis as a director on 23 November 2022 (1 page)
29 September 2023	Cessation of Sophia Arnaoutis as a person with significant control on 23 November 2022 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 September 2021	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 1 September 2021 (1 page)
8 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 February 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
10 February 2017	Confirmation statement made on 21 November 2016 with updates (6 pages)
31 January 2017	Director's details changed for Sophia Arnaoutis on 20 July 2016 (2 pages)
31 January 2017	Director's details changed for Sophia Arnaoutis on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Sophia Arnaoutis on 20 July 2016 (2 pages)
31 January 2017	Director's details changed for Sophia Arnaoutis on 31 January 2017 (2 pages)
2 December 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
17 March 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
8 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 8 April 2014 (1 page)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009	Return made up to 21/11/08; full list of members (3 pages)
15 January 2009	Return made up to 21/11/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 21/11/06; full list of members (3 pages)
25 June 2007	Return made up to 21/11/06; full list of members (3 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
21 November 2005	Return made up to 21/11/05; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
6 December 2004	Return made up to 21/11/04; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2004	Return made up to 21/11/03; no change of members (5 pages)
13 January 2004	Return made up to 21/11/03; no change of members (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Registered office changed on 06/01/04 from: 4TH floor lawford house, albert place london N3 1QA (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 4TH floor lawford house, albert place london N3 1QA (1 page)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
8 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
28 November 2002	Return made up to 21/11/02; full list of members (7 pages)
28 November 2002	Return made up to 21/11/02; full list of members (7 pages)
19 August 2002	Secretary's particulars changed (1 page)
19 August 2002	Secretary's particulars changed (1 page)
19 August 2002	Return made up to 21/11/01; full list of members (7 pages)
19 August 2002	Return made up to 21/11/01; full list of members (7 pages)
11 July 2002	Registered office changed on 11/07/02 from: 497A green lanes harringay london N4 1AL (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 497A green lanes harringay london N4 1AL (1 page)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2000 (12 pages)
10 July 2001	Total exemption full accounts made up to 31 March 2000 (12 pages)
2 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2001	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Registered office changed on 29/12/00 from: 497A green lanes london N4 1AL (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 497A green lanes london N4 1AL (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 497A green lanes london N4 1AL (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 497A green lanes london N4 1AL (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 128 stoke lane westbury on trym bristol BS9 3RJ (1 page)
16 September 1999	Registered office changed on 16/09/99 from: 128 stoke lane westbury on trym bristol BS9 3RJ (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 December 1998	Return made up to 21/11/98; full list of members (6 pages)
22 December 1998	Return made up to 21/11/98; full list of members (6 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
24 September 1998	Memorandum and Articles of Association (11 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 January 1998	Ad 24/12/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Ad 24/12/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
14 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
14 January 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
21 November 1997	Incorporation (14 pages)
21 November 1997	Incorporation (14 pages)

Unimasters (UK) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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