| Company Name | Unitec Global Limited |
|---|---|
| Directors | Mazher Latif and Mohammed Sharif Danesh |
| Company Status | Active |
| Company Number | 10569994 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2017(7 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| Section J | Information and communication |
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Mazher Latif |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 18 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Crest Road London NW2 7LY |
| Director Name | Mr Mohammed Sharif Danesh |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2019(2 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 55 Milliners Way Luton LU3 1GQ |
| Director Name | Mrs Sindhu Tarayil Kathikeyan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Svetlanas St. Anns Hill Road Chertsey KT16 9NN |
| Director Name | Mrs Azar Midovkht Danesh |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2019(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 April 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 55 Milliners Way Luton LU3 1GQ |
Location
| Registered Address | Martin Bridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 14 September 2023 (overdue) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 2 July 2023 | Termination of appointment of Sindhu Tarayil Kathikeyan as a director on 15 March 2023 (1 page) |
| 27 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
| 31 August 2022 | Termination of appointment of Azar Midovkht Danesh as a director on 15 April 2022 (1 page) |
| 31 August 2022 | Cessation of Azar Midovkht Danesh as a person with significant control on 15 April 2021 (1 page) |
| 20 May 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 11 May 2021 with updates (4 pages) |
| 11 May 2021 | Cessation of Sindhu Tarayil Kathikeyan as a person with significant control on 2 February 2019 (1 page) |
| 11 May 2021 | Notification of Danesh Mohammed Sharif as a person with significant control on 2 February 2019 (2 pages) |
| 11 May 2021 | Notification of Azar Midovkht Danesh as a person with significant control on 2 February 2019 (2 pages) |
| 11 May 2021 | Registered office address changed from Svetlanas St. Anns Hill Road Chertsey KT16 9NN England to Martin Bridge Trading Estate 240-242 Lincoln Road Enfield Middlesex EN1 1SP on 11 May 2021 (1 page) |
| 5 May 2021 | Appointment of Mrs Azar Midovkht Danesh as a director on 2 February 2019 (2 pages) |
| 27 April 2021 | Appointment of Mr Mohammed Sharif Danesh as a director on 2 February 2019 (2 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 August 2020 | Confirmation statement made on 13 August 2020 with updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 6 February 2020 | Notification of Sindhu Tarayil Kathikeyan as a person with significant control on 18 January 2017 (2 pages) |
| 6 February 2020 | Cessation of Mazher Latif as a person with significant control on 18 January 2017 (1 page) |
| 5 February 2020 | Appointment of Mrs Sindhu Tarayil Kathikeyan as a director on 18 January 2017 (2 pages) |
| 5 February 2020 | Registered office address changed from 71 Crest Road London NW2 7LY United Kingdom to Svetlanas St. Anns Hill Road Chertsey KT16 9NN on 5 February 2020 (1 page) |
| 27 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
|
| 18 January 2017 | Incorporation Statement of capital on 2017-01-18
|