Company NameUnicore London Limited
DirectorsSaiid Mohammadtaghi and Mauro Ronchi
Company StatusActive
Company Number11900089
CategoryPrivate Limited Company
Incorporation Date22 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Saiid Mohammadtaghi
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
Director NameMr Mauro Ronchi
Date of BirthAugust 1968 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed22 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
Director NameMr Attilio Cheso
Date of BirthJune 1968 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed22 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Seagrave Road
London
SW6 1RP

Location

Registered AddressC/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return7 April 2023 (1 year ago)
Next Return Due21 April 2024 (overdue)

Filing History

30 March 2024Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 January 2024Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 11 January 2024 (1 page)
9 May 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
15 April 2022Cessation of Attilio Cheso as a person with significant control on 1 March 2022 (1 page)
15 April 2022Notification of Mauro Ronchi as a person with significant control on 7 April 2022 (2 pages)
15 April 2022Notification of Saiid Mohammadtaghi as a person with significant control on 7 April 2022 (2 pages)
12 April 2022Confirmation statement made on 7 April 2022 with updates (5 pages)
28 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
7 March 2022Termination of appointment of Attilio Cheso as a director on 1 March 2022 (1 page)
17 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 October 2021Registered office address changed from 25 Bedford Square London WC1B 3HH England to 9 Seagrave Road London SW6 1RP on 25 October 2021 (1 page)
18 May 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
29 April 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
30 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 March 2019Incorporation
Statement of capital on 2019-03-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)