Unicepta Uk Limited LONDON


Unicepta Uk Limited is a private limited company registered at 57-61 Charterhouse Street, London EC1M 6HA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 3 directors.
Director Timothy Z., appointed on 01 May 2023. Director Sebastian R., appointed on 01 May 2023. Director Thomas M., appointed on 06 December 2019.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was sent on 2023-07-02 and the deadline for the next filing is 2024-07-16. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Unicepta Uk Limited Address / Contact

Office Address 57-61 Charterhouse Street
Town London
Post code EC1M 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12083495
Date of Incorporation Wed, 3rd Jul 2019
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Timothy Z.

Position: Director

Appointed: 01 May 2023

Sebastian R.

Position: Director

Appointed: 01 May 2023

Thomas M.

Position: Director

Appointed: 06 December 2019

Timo T.

Position: Director

Appointed: 01 October 2021

Resigned: 11 May 2023

Claas S.

Position: Director

Appointed: 03 July 2019

Resigned: 30 September 2021

Georg S.

Position: Director

Appointed: 03 July 2019

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Unicepta Gmbh from Köln, Germany. This PSC is categorised as "an incorporated company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unicepta Gmbh

47-53 Salierring, Köln, 50677, Germany

Legal authority German Law
Legal form Incorporated Company
Country registered Germany
Place registered Germany
Registration number Hrb 60335
Notified on 3 July 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand17 31956 026
Current Assets310 613646 502
Debtors293 294590 476
Net Assets Liabilities-456 986-881 992
Other Debtors9 77333 045
Property Plant Equipment1 6506 815
Other
Accumulated Amortisation Impairment Intangible Assets12 50032 477
Accumulated Depreciation Impairment Property Plant Equipment4782 696
Amounts Owed To Group Undertakings Participating Interests751 8811 385 393
Average Number Employees During Period1425
Balances Amounts Owed To Related Parties751 8811 385 396
Creditors129 868342 439
Depreciation Rate Used For Property Plant Equipment2020
Fixed Assets114 150199 338
Increase From Amortisation Charge For Year Intangible Assets12 50019 977
Increase From Depreciation Charge For Year Property Plant Equipment4782 218
Intangible Assets112 500192 523
Intangible Assets Gross Cost125 000225 000
Net Current Assets Liabilities180 745304 063
Other Creditors32 994187 984
Other Taxation Social Security Payable74 55359 250
Pension Other Post-employment Benefit Costs Other Pension Costs20 59936 425
Property Plant Equipment Gross Cost2 1289 511
Social Security Costs62 752103 471
Staff Costs Employee Benefits Expense719 3191 216 239
Total Additions Including From Business Combinations Property Plant Equipment2 1287 383
Total Assets Less Current Liabilities294 895503 401
Trade Creditors Trade Payables22 32195 205
Trade Debtors Trade Receivables283 521557 431
Wages Salaries635 9681 076 343

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 30th September 2023
filed on: 12th, January 2024
Free Download (12 pages)

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