| Company Name | Unico Distribution Limited |
|---|---|
| Directors | Heinrich Martin Roth and Bartholomew Anthony Mallett |
| Company Status | Active |
| Company Number | 09000474 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2014(10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Heinrich Martin Roth |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 April 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | German |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Director Name | Mr Bartholomew Anthony Mallett |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2023(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Appointment of Mr Bartholomew Anthony Mallett as a director on 30 January 2023 (2 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 30 January 2023 | Notification of Bartholomew Anthony Mallett as a person with significant control on 30 January 2023 (2 pages) |
| 30 January 2023 | Cessation of Heinrich Martin Roth as a person with significant control on 30 January 2023 (1 page) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 4 February 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 16 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 1 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|
| 16 April 2014 | Incorporation Statement of capital on 2014-04-16
|