Unitedprint.com UK Ltd

Company Name	Unitedprint.com UK Ltd
Director	Ali Bazooband
Company Status	Active
Company Number	05831720
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 11 months ago)
Previous Name	Print24 Online On Demand Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ali Bazooband
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	09 July 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Alexander Gunther
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Salesman
Correspondence Address	Luckenhubelstrasse 12 01662 Meissen Germany

Director Name	Wolfgang Maximilian Lerchl
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Darwinstrasse 6 01109 Dresden Germany

Secretary Name	Cathleen Eisold
Nationality	German
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Wilhelm-Busch-Strasse 15 03130 Spremberg Germany

Secretary Name	Marcel Ober
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2010)
Role	Company Director
Correspondence Address	28 Lodge Road Hendon London NW4 4DG

Secretary Name	Klaus Konrad Sauer
Status	Resigned
Appointed	04 October 2010(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 March 2011)
Role	Company Director
Correspondence Address	3 Friedrich-List-Strasse Radebeul Sachsen 01445

Secretary Name	Cathleen Eisold
Status	Resigned
Appointed	16 March 2011(4 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 February 2012)
Role	Company Director
Correspondence Address	3 Friedrich-List-Strasse Radebeul 01445 Germany

Director Name	Mrs Anja Rosmarie Sebald
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	13 April 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street London WC2B 5AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.unitedprint.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£150,806
Cash	£82,781
Current Liabilities	£315,572

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

20 September 2011	Delivered on: 23 September 2011 Persons entitled: London & Overseas Property and Investment Company Limited and UK & European Investments Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and all its interest in the account and all its interest in the deposit balance see image for full details. Outstanding
1 September 2010	Delivered on: 7 September 2010 Persons entitled: London & Overseas Property and Investment Company Limited Classification: Rent deposit deed Secured details: Twelve thousand five hundred pounds and all other monies due or to become due from the company to the chargee. Particulars: The deposit and the amount standing from time to time to the credit of the account in which the deposit is held see image for full details. Outstanding

20 September 2011

Delivered on: 23 September 2011
Persons entitled: London & Overseas Property and Investment Company Limited and UK & European Investments Limited

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and all its interest in the account and all its interest in the deposit balance see image for full details.
Outstanding

1 September 2010

Delivered on: 7 September 2010
Persons entitled: London & Overseas Property and Investment Company Limited

Classification: Rent deposit deed
Secured details: Twelve thousand five hundred pounds and all other monies due or to become due from the company to the chargee.
Particulars: The deposit and the amount standing from time to time to the credit of the account in which the deposit is held see image for full details.
Outstanding

Filing History

19 December 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
15 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
31 January 2023	Accounts for a small company made up to 31 December 2021 (9 pages)
30 September 2022	Accounts for a small company made up to 31 December 2020 (11 pages)
12 August 2022	Compulsory strike-off action has been discontinued (1 page)
11 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
10 August 2022	Director's details changed for Ali Bazooband on 1 June 2022 (2 pages)
12 April 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
8 September 2021	Confirmation statement made on 24 July 2021 with updates (4 pages)
29 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
18 December 2020	Registered office address changed from C/O Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH England to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2020 (1 page)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
6 September 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
6 August 2018	Termination of appointment of Anja Rosmarie Sebald as a director on 9 July 2018 (1 page)
6 August 2018	Appointment of Ali Bazooband as a director on 9 July 2018 (2 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 August 2017	Satisfaction of charge 1 in full (1 page)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
14 August 2017	Satisfaction of charge 2 in full (1 page)
14 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
14 August 2017	Satisfaction of charge 1 in full (1 page)
23 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 July 2016	Registered office address changed from 6th Floor Westworld West Gate London W5 1DT to C/O Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 6th Floor Westworld West Gate London W5 1DT to C/O Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 12 July 2016 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
22 April 2015	Appointment of Mrs Anja Rosmarie Sebald as a director on 13 April 2015 (2 pages)
22 April 2015	Termination of appointment of Wolfgang Maximilian Lerchl as a director on 13 April 2015 (1 page)
22 April 2015	Appointment of Mrs Anja Rosmarie Sebald as a director on 13 April 2015 (2 pages)
22 April 2015	Termination of appointment of Wolfgang Maximilian Lerchl as a director on 13 April 2015 (1 page)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 24 July 2013 (16 pages)
5 September 2014	Second filing of AR01 previously delivered to Companies House made up to 24 July 2013 (16 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 March 2014	Registered office address changed from , 6Th Floor Westworld, Westgate, London, W5 1XP, United Kingdom to 6Th Floor Westworld West Gate London W5 1DT on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from , 6Th Floor Westworld, Westgate, London, W5 1XP, United Kingdom to 6Th Floor Westworld West Gate London W5 1DT on 24 March 2014 (1 page)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 Statement of capital on 2014-09-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014 (4 pages)
25 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 2 Statement of capital on 2014-09-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2014 (4 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 April 2013	Company name changed PRINT24 online on demand LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Company name changed PRINT24 online on demand LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
7 June 2012	Registered office address changed from , 5Th Floor Westworld, Westgate, London, W5 1XP, United Kingdom to 6Th Floor Westworld West Gate London W5 1DT on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from , 5Th Floor Westworld, Westgate, London, W5 1XP, United Kingdom to 6Th Floor Westworld West Gate London W5 1DT on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from , 5Th Floor Westworld, Westgate, London, W5 1XP, United Kingdom to 6Th Floor Westworld West Gate London W5 1DT on 7 June 2012 (1 page)
9 February 2012	Termination of appointment of Cathleen Eisold as a secretary (1 page)
9 February 2012	Termination of appointment of Cathleen Eisold as a secretary (1 page)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
20 April 2011	Termination of appointment of Klaus Sauer as a secretary (1 page)
20 April 2011	Termination of appointment of Klaus Sauer as a secretary (1 page)
20 April 2011	Appointment of Cathleen Eisold as a secretary (2 pages)
20 April 2011	Appointment of Cathleen Eisold as a secretary (2 pages)
2 December 2010	Registered office address changed from , Churchill House, 137 Brent Street, Hendon, London, NW4 4DJ to 6Th Floor Westworld West Gate London W5 1DT on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from , Churchill House, 137 Brent Street, Hendon, London, NW4 4DJ to 6Th Floor Westworld West Gate London W5 1DT on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 December 2010	Registered office address changed from , Churchill House, 137 Brent Street, Hendon, London, NW4 4DJ to 6Th Floor Westworld West Gate London W5 1DT on 2 December 2010 (1 page)
2 December 2010	Director's details changed for Wolfgang Maximilian Lerchl on 30 May 2010 (2 pages)
2 December 2010	Director's details changed for Wolfgang Maximilian Lerchl on 30 May 2010 (2 pages)
4 October 2010	Appointment of Klaus Konrad Sauer as a secretary (2 pages)
4 October 2010	Appointment of Klaus Konrad Sauer as a secretary (2 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Termination of appointment of Marcel Ober as a secretary (1 page)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Termination of appointment of Marcel Ober as a secretary (1 page)
7 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 September 2009	Return made up to 30/05/09; full list of members (3 pages)
3 September 2009	Return made up to 30/05/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
16 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
16 April 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
21 September 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 75 cannon street, london, EC4N 5BN (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 75 cannon street london EC4N 5BN (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	Secretary resigned (1 page)
14 February 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
14 February 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
28 June 2006	Ad 14/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Ad 14/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Incorporation (17 pages)
30 May 2006	Incorporation (17 pages)