Unify Uk International Limited
09660071
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
secretary · Since 30/09/2023
director · Since 30/09/2023
COMPANY DIRECTOR
CANADIAN · CANADA · Age 59
Also on 19 other boards
director · Since 30/09/2023
COMPANY DIRECTOR
CANADIAN · CANADA · Age 62
Also on 2 other boards
secretary · Since 30/09/2023
Former
secretary · Resigned 15/03/2016
director · Resigned 31/03/2016
director · Resigned 11/04/2019
secretary · Resigned 28/02/2020
director · Resigned 20/07/2020
director · Resigned 28/03/2022
director · Resigned 21/10/2022
director · Resigned 30/09/2023
secretary · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 30/09/2023
Persons with Significant Control
Unify Enterprise Uk Holdings Limited
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Reg: 06690346 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT
Change History
Active
Private Limited Company
12TH FLOOR (SOUTH) DASHWOOD HOUSE
LONDON