UNIGLOBAL ASSOCIATES LIMITED

Overview

Company Name	UNIGLOBAL ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02874708
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIGLOBAL ASSOCIATES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNIGLOBAL ASSOCIATES LIMITED located?

Registered Office Address	23 Helena Road NW10 1HY London England
Undeliverable Registered Office Address	No

What are the latest accounts for UNIGLOBAL ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UNIGLOBAL ASSOCIATES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	Yes

What are the latest filings for UNIGLOBAL ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 21, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Feb 21, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Feb 04, 2023	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on Feb 04, 2023	1 pages	AD01

Feb 04, 2023	Cessation of Daniel Vecchi as a person with significant control on Jan 01, 2023	1 pages	PSC07

Feb 04, 2023	Notification of Gianluca Vecchi as a person with significant control on Jan 01, 2023	2 pages	PSC01

Feb 04, 2023	Termination of appointment of Daniel Vecchi as a director on Jan 01, 2023	1 pages	TM01

Feb 04, 2023	Appointment of Mr. Gianluca Vecchi as a director on Jan 01, 2023	2 pages	AP01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 18, 2022	Change of details for Daniel Vecchi as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 01, 2022	Termination of appointment of Andrew Simon Davis as a director on Jul 01, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Capital Nominees Limited as a director on Jun 07, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Cr Secretaries Limited as a secretary on Jun 07, 2022	1 pages	TM02

Jun 15, 2022	Appointment of Mr. Daniel Vecchi as a director on Jun 07, 2022	2 pages	AP01

Jun 07, 2022	Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to 15 Northfields Prospect London SW18 1PE on Jun 07, 2022	2 pages	AD01

Jun 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 02, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Apr 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 19, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 19, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of UNIGLOBAL ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VECCHI, Gianluca, Mr. Helena Road NW10 1HY London 23 England	Jan 01, 2023		Director	Helena Road NW10 1HY London 23 England	Italy	Italian	1964-2	304947360001
CR SECRETARIES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 12, 2006	Jun 07, 2022	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				757780005
SCEPTRE CONSULTANTS LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jan 09, 2003	Dec 17, 2003	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				32627710009
SCEPTRE CONSULTANTS LIMITED 2 Babmaes Street SW1Y 6NT London	Nov 24, 1993	Sep 04, 2002	Secretary	2 Babmaes Street SW1Y 6NT London				32627710007
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 24, 1993	Nov 24, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Dec 17, 2003	Jan 12, 2006	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
BEARDSLEY, Julian Richard Flat 2 27 Moring Road SW17 8DN London	Nov 24, 1993	Mar 07, 1994	Director	Flat 2 27 Moring Road SW17 8DN London		British	1967-7	67039610001
BUTTERFIELD, Jennifer Eileen 9 Waldeck Road Strand On The Green W4 3NL London	Aug 20, 1997	Jun 01, 1998	Director	9 Waldeck Road Strand On The Green W4 3NL London		British	1950-8	59198180001
DAVIS, Andrew Simon One George Yard EC3V 9DF London Ground Floor United Kingdom	Jun 11, 2013	Jul 01, 2022	Director	One George Yard EC3V 9DF London Ground Floor United Kingdom	England	British	1963-7	69231070002
DENTON, Mark William 1 Sussex Court 50 Roan Street Greenwich SE10 9JT London	Mar 07, 1994	Aug 20, 1997	Director	1 Sussex Court 50 Roan Street Greenwich SE10 9JT London		British	1961-3	34783160003
FORRAI, Forbes Malcolm 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	Aug 20, 1997	Jun 01, 1998	Director	125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex	United Kingdom	English	1963-11	52801550001
INGRAM, James Herbert Charles 8 Lochaline Street W6 9SH London	Nov 24, 1993	May 26, 1995	Director	8 Lochaline Street W6 9SH London		British	1966-5	34491850001
KELLY, Stephen John Pereybere Old Mill Road PO BOX 244 Mauritius	Sep 14, 2010	Jun 11, 2013	Director	Pereybere Old Mill Road PO BOX 244 Mauritius	Mauritius	British	1964-7	136742140018
MALET DE CARTERET, Charles Guy Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands	Apr 05, 1994	Aug 20, 1997	Director	Fontis La Rue Des Sillons JE3 7DP St Peter Jersey Channel Islands		British	1960-1	34663700002
PARSONS, Fiona Helen 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man	Aug 20, 1997	Jan 02, 2001	Director	1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man		British	1968-3	52965840001
TAYLOR, Anthony Michael 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jan 02, 2001	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1948-7	38456160001
TAYLOR, Linda Ruth 23 Bullescroft Road HA8 8RN Edgware Middlesex	Jun 01, 1998	Jan 02, 2001	Director	23 Bullescroft Road HA8 8RN Edgware Middlesex	United Kingdom	British	1952-9	86124770001
VECCHI, Daniel, Mr. Northfields Prospect SW18 1PE London 15	Jun 07, 2022	Jan 01, 2023	Director	Northfields Prospect SW18 1PE London 15	Italy	Italian	1990-8	296922580001
CAPITAL NOMINEES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 12, 2006	Jun 07, 2022	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom				8081730003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 24, 1993	Nov 24, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
KALLOW LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Jan 09, 2003	Dec 17, 2003	Director	6th Floor 94 Wigmore Street W1U 3RF London				88105880001
KALLOW LIMITED 1st Floor 48 Conduit Street W1S 2YR London	Jan 02, 2001	Sep 04, 2002	Director	1st Floor 48 Conduit Street W1S 2YR London				83697340001
LONDON MANAGEMENT DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Dec 17, 2003	Jan 12, 2006	Director	38 Wigmore Street W1U 2HA London				84046110001
MONTROND INCORPORATED Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands	Jan 09, 2003	Dec 17, 2003	Director	Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands				83698100002
MONTROND INCORPORATED Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands	Jan 02, 2001	Sep 04, 2002	Director	Trident Chambers PO BOX 146 Road Town Tortola British Virgin Islands				83698100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIGLOBAL ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Gianluca Vecchi Helena Road NW10 1HY London 23 England	Jan 01, 2023	Helena Road NW10 1HY London 23 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Daniel Vecchi Northfields Prospect SW18 1PE London 15	Jan 20, 2017	Northfields Prospect SW18 1PE London 15	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UNIGLOBAL ASSOCIATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017	Jan 20, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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