UNIC Professional Limited

Company Name	UNIC Professional Limited
Director	Maria Plomarteli
Company Status	Active
Company Number	06471240
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Previous Name	UNIC Spirit Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Maria Plomarteli
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Greek
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Secretary Name	Mr Ermanno Feyer
Nationality	Italian
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	29 Harley Street London W1G 9QR

Contact

Telephone	020 76124267
Telephone region	London

Location

Registered Address	Dawson House 5 Jewry Street London EC3N 2EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£53,825
Cash	£6,396
Current Liabilities	£1,130

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	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 (3 pages)
6 February 2020	Micro company accounts made up to 31 December 2019 (7 pages)
19 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
23 November 2017	Director's details changed for Mrs Maria Plomarteli on 21 November 2017 (3 pages)
23 November 2017	Director's details changed for Mrs Maria Plomarteli on 21 November 2017 (3 pages)
17 October 2017	Director's details changed for Ms Maria Plomarteli on 17 October 2017 (2 pages)
17 October 2017	Change of details for Ms Maria Plomarteli as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Change of details for Ms Maria Plomarteli as a person with significant control on 15 September 2017 (2 pages)
17 October 2017	Director's details changed for Ms Maria Plomarteli on 17 October 2017 (2 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
3 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 June 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Dawson House 5 Jewry Street London EC3N 2EX on 14 June 2017 (1 page)
18 November 2016	Director's details changed for Ms Maria Plomarteli on 18 November 2016 (3 pages)
18 November 2016	Director's details changed for Ms Maria Plomarteli on 18 November 2016 (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
7 December 2015	Termination of appointment of Ermanno Feyer as a secretary on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Ermanno Feyer as a secretary on 7 December 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Director's details changed (3 pages)
13 August 2015	Director's details changed (3 pages)
12 August 2015	Secretary's details changed for Mr. Ermanno Feyer on 12 August 2015 (1 page)
12 August 2015	Secretary's details changed for Mr. Ermanno Feyer on 12 August 2015 (1 page)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100 (4 pages)
19 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-19 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 January 2010	Director's details changed for Ms Maria Kiosse on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Ms Maria Kiosse on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Ms Maria Kiosse on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Maria Plomarteli on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Maria Plomarteli on 25 November 2009 (2 pages)
20 November 2009	Director's details changed for Maria Kiosse on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Maria Kiosse on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Maria Kiosse on 1 October 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
28 January 2009	Return made up to 14/01/09; full list of members (3 pages)
28 January 2009	Return made up to 14/01/09; full list of members (3 pages)
28 January 2009	Director's change of particulars / maria kiosse / 14/01/2009 (1 page)
28 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
28 January 2009	Director's change of particulars / maria kiosse / 14/01/2009 (1 page)
14 January 2008	Incorporation (8 pages)
14 January 2008	Incorporation (8 pages)

UNIC Professional Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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