UNARIC LIMITED

Overview

Company Name	UNARIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14209702
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2022

Summary

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

What is the purpose of UNARIC LIMITED?

Business and domestic software development (62012) / Information and communication

Where is UNARIC LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNARIC LIMITED?

Previous Company Names
Company Name	From	Until
UNARIS LIMITED	Jul 01, 2022	Jul 01, 2022

What are the latest accounts for UNARIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UNARIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for UNARIC LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2024

Confirmation statement made on Jun 30, 2024 with no updates

3 pages

CS01

Mar 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jun 30, 2023

Confirmation statement made on Jun 30, 2023 with updates

5 pages

CS01

Jun 22, 2023

Director's details changed for Mr James Albert Gasteen on Mar 31, 2023

2 pages

CH01

Jun 13, 2023

Change of details for Unaris Holding Limited as a person with significant control on Jun 13, 2023

2 pages

PSC05

Jun 13, 2023

Certificate of change of name

Company name changed unaris LIMITED\certificate issued on 13/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2023	RES15

Feb 16, 2023

Notification of Unaris Holding Limited as a person with significant control on Feb 15, 2023

2 pages

PSC02

Feb 16, 2023

Cessation of Peter Stefan Lindholm as a person with significant control on Feb 15, 2023

1 pages

PSC07

Feb 16, 2023

Cessation of James Albert Gasteen as a person with significant control on Feb 15, 2023

1 pages

PSC07

Feb 15, 2023

Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

1 pages

AA01

Jul 01, 2022

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2022	Statement of capital on Jul 01, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of UNARIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHS SECRETARIES LIMITED

Jul 01, 2022

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06778592

147090370002

GASTEEN, James Albert

Jul 01, 2022

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Spain

British

1980-1

Company Director

297560780002

LINDHOLM, Peter Stefan

Jul 01, 2022

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

United Arab Emirates

Swedish

1983-12

Director

297560790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNARIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unaric Holding Limited

Feb 15, 2023

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14659538

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.

Mr James Albert Gasteen

Jul 01, 2022

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Peter Stefan Lindholm

Jul 01, 2022

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Yes

Nationality: Swedish

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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