UNIFOR (U.K.) LIMITED
Overview
| Company Name | UNIFOR (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFOR (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIFOR (U.K.) LIMITED located?
| Registered Office Address | 12-16 C/O Ergonom Ltd Fitzroy Street W1T 4BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIFOR (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYDRAM LIMITED | Aug 15, 1988 | Aug 15, 1988 |
What are the latest accounts for UNIFOR (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNIFOR (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for UNIFOR (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Massimiliano Vizzini as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Unifor Spa as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Ergonom Ltd 19-30 Alfred Place London WC1E 7EA to 12-16 C/O Ergonom Ltd Fitzroy Street London W1T 4BL on Mar 22, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carlo Molteni as a director on Aug 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Gianfranco Marinelli as a secretary on Aug 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Unifor Spa on Nov 30, 2015 | 1 pages | CH02 | ||||||||||
Who are the officers of UNIFOR (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VIZZINI, Massimiliano | Secretary | C/O Ergonom Ltd Fitzroy Street W1T 4BL London 12-16 England | 281663280001 | |||||||||||
| MOLTENI, Carlo | Director | C/O Ergonom Ltd Fitzroy Street W1T 4BL London 12-16 England | Italy | Italian | Managing Director | 237324200001 | ||||||||
| MOLTENI, Piero | Director | Via Visconti Di Modrone 20122 Milano 38 Mi Italy | Milano, Italy | Italian | Managing Director | 148826880001 | ||||||||
| DORMOY, Florence Henriette Rolande | Secretary | 11 The Deerings AL5 2PF Harpenden Hertfordshire | French | 7868630001 | ||||||||||
| DORMOY, Ulysse Xavier Mathias | Secretary | 21 Juniper Gardens Shenley WD7 9LA Radlett Hertfordshire | British | Company Secretary | 42524070002 | |||||||||
| MARINELLI, Gianfranco | Secretary | Via Delle Ginestre 1 Lurago Marinone Italy | Italian | Company Director | 102762840001 | |||||||||
| DORMOY, Florence Henriette Rolande | Director | 11 The Deerings AL5 2PF Harpenden Hertfordshire | French | Interior Designer | 7868630001 | |||||||||
| DORMOY, Patrick Bernard Christian | Director | 14 Shaa Road W3 7LN London | French | Interior Designer | 7868640002 | |||||||||
| UNIFOR SPA | Director | Via Isonzo 1 Turate Como 22078 Italy |
| 83484190001 |
Who are the persons with significant control of UNIFOR (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piero Enrico Cesare Molteni | May 21, 2016 | C/O Ergonom Ltd Fitzroy Street W1T 4BL London 12-16 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0