UNARIC HOLDING LIMITED

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UNARIC HOLDING LIMITED

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Key Data

Status

Active

Company No.

14659538

Incorporation date

13/02/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 12/02/2023)
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with updates
dot icon24/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/09/2025
Resolutions
dot icon09/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon02/09/2025
Cessation of James Albert Gasteen as a person with significant control on 2025-09-01
dot icon02/09/2025
Cessation of Peter Stefan Lindholm as a person with significant control on 2025-09-01
dot icon02/09/2025
Notification of a person with significant control statement
dot icon11/06/2025
Resolutions
dot icon18/02/2025
Confirmation statement made on 2025-02-12 with updates
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/09/2024
Resolutions
dot icon05/09/2024
Statement of capital following an allotment of shares on 2024-08-27
dot icon31/05/2024
Director's details changed for Mr James Albert Gasteen on 2023-03-31
dot icon12/02/2024
Director's details changed for Mr Moritz Paul Birke on 2024-01-31
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with updates
dot icon13/07/2023
Resolutions
dot icon13/07/2023
Memorandum and Articles of Association
dot icon22/06/2023
Change of details for Mr James Albert Gasteen as a person with significant control on 2023-03-31
dot icon13/06/2023
Certificate of change of name
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon23/05/2023
Resolutions
dot icon02/05/2023
Registration of charge 146595380001, created on 2023-04-26
dot icon04/04/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon22/03/2023
Memorandum and Articles of Association
dot icon22/03/2023
Resolutions
dot icon14/02/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon12/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UNARIC HOLDING LIMITED

UNARIC HOLDING LIMITED is an(a) Active company incorporated on 13/02/2023 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNARIC HOLDING LIMITED?

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UNARIC HOLDING LIMITED is currently Active. It was registered on 13/02/2023 .

Where is UNARIC HOLDING LIMITED located?

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UNARIC HOLDING LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does UNARIC HOLDING LIMITED do?

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UNARIC HOLDING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for UNARIC HOLDING LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.