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U-net Limited LONDON


U-net started in year 1994 as Private Limited Company with registration number 02952757. The U-net company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 110 High Holborn. Postal code: WC1V 6JS.

The firm has one director. Nigel F., appointed on 7 February 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U-net Limited Address / Contact

Office Address 110 High Holborn
Town London
Post code WC1V 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02952757
Date of Incorporation Tue, 26th Jul 1994
Industry Dormant Company
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Nigel F.

Position: Director

Appointed: 07 February 2019

Michel R.

Position: Director

Appointed: 25 February 2010

Resigned: 29 January 2020

Michel R.

Position: Secretary

Appointed: 25 February 2010

Resigned: 29 January 2020

Charles N.

Position: Director

Appointed: 27 September 2004

Resigned: 07 February 2019

Stephen R.

Position: Director

Appointed: 27 September 2004

Resigned: 08 December 2006

Frank D.

Position: Secretary

Appointed: 27 September 2004

Resigned: 25 February 2010

Frank D.

Position: Director

Appointed: 27 September 2004

Resigned: 25 February 2010

Via Net Works Uk Limited

Position: Director

Appointed: 29 March 2002

Resigned: 27 September 2004

Matt N.

Position: Secretary

Appointed: 19 November 2001

Resigned: 27 September 2004

Matt N.

Position: Director

Appointed: 19 November 2001

Resigned: 27 September 2004

Nicola B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 19 November 2001

Kevin W.

Position: Director

Appointed: 27 July 1999

Resigned: 16 July 2001

Michael S.

Position: Director

Appointed: 29 October 1998

Resigned: 29 March 2002

David D.

Position: Director

Appointed: 29 October 1998

Resigned: 19 November 2001

Charles B.

Position: Director

Appointed: 29 October 1998

Resigned: 15 September 2000

Colin S.

Position: Director

Appointed: 29 October 1998

Resigned: 01 November 1999

William U.

Position: Director

Appointed: 27 July 1994

Resigned: 01 November 1999

William U.

Position: Secretary

Appointed: 27 July 1994

Resigned: 01 November 1999

Anthony S.

Position: Director

Appointed: 26 July 1994

Resigned: 29 October 1998

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 26 July 1994

Resigned: 26 July 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 26 July 1994

Resigned: 27 July 1994

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is U-Net Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michel R. This PSC has significiant influence or control over the company,. Moving on, there is Nigel F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

U-Net Uk Limited

110 High Holborn, London, WC1V 6JS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03983189
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michel R.

Notified on 6 April 2016
Ceased on 29 January 2020
Nature of control: significiant influence or control

Nigel F.

Notified on 7 February 2019
Ceased on 7 February 2019
Nature of control: significiant influence or control

Charles N.

Notified on 6 April 2016
Ceased on 7 February 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution Restoration
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 6th, April 2023
Free Download (6 pages)

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