| Company Name | Unifii Global Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12138696 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Charles Glock |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 1 Poultry London EC2R 8EJ |
| Director Name | Mr Stephen James Mamelok |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | No. 1 Poultry London EC2R 8EJ |
| Director Name | Mr Hugues Ruffat |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 November 2023(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Albany House Claremont Lane Esher KT10 9FQ |
| Director Name | Inetum UK Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2023(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Correspondence Address | Albany House Claremont Lane Esher KT10 9FQ |
Location
| Registered Address | No. 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 23 July 2020 with updates (5 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 17 April 2020 | Memorandum and Articles of Association (19 pages) |
| 16 April 2020 | Resolutions
|
| 15 April 2020 | Change of share class name or designation (2 pages) |
| 3 March 2020 | Statement of capital following an allotment of shares on 9 October 2019
|
| 3 March 2020 | Statement of capital following an allotment of shares on 9 October 2019
|
| 3 March 2020 | Statement of capital following an allotment of shares on 9 October 2019
|
| 5 August 2019 | Incorporation Statement of capital on 2019-08-05
|