Unit 9 (Uk) Limited
03279060
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
27/09/2026
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 16/01/1997
GRAPHIC ARTIST
ITALIAN · UNITED KINGDOM · Age 55
Also on 3 other boards
secretary · Since 16/01/1997
GRAPHIC ARTIST
ITALIAN · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 16/01/1997
PROGRAMMER
ITALIAN · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 09/10/2002
MANAGING DIRECTOR
ITALIAN · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 13/08/2014
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 72
Also on 23 other boards
director · Since 30/05/2017
DIRECTOR
BRITISH · UNITED STATES · Age 44
Also on 2 other boards
director · Since 29/06/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
secretary · Since 09/07/2025
secretary · Since 09/07/2025
Former
corporate nominee secretary · Resigned 16/01/1997
director · Resigned 16/01/1997
director · Resigned 01/01/2006
director · Resigned 07/10/2011
director · Resigned 07/10/2011
director · Resigned 20/07/2018
director · Resigned 03/12/2019
director · Resigned 01/10/2023
director · Resigned 09/12/2025
Persons with Significant Control
Unit 9 (Holdings) Limited
348, Goswell Road, London, EC1V 7LQ
Reg: 12476488 · Companies House · Limited By Shares
Notified 24/03/2020
Former PSCs
Mr Piero Frescobaldi
Ceased 24/03/2020
Mr Tommaso George Sacchi
Ceased 24/03/2020
Mr David Yates Buckley
Ceased 24/03/2020
Charges1 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
Change History
Active
Private Limited Company
10 ORANGE STREET
LONDON