Uniquity Publishing Limited in LONDON

Uniquity Publishing Limited LONDON

Uniquity Publishing started in year 2001 as Private Limited Company with registration number 04174241. The Uniquity Publishing company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 37-38 Long Acre. Postal code: WC2E 9JT.

The firm has 2 directors, namely Mirko L., Daniele D.. Of them, Daniele D. has been with the company the longest, being appointed on 7 December 2015 and Mirko L. has been with the company for the least time - from 11 February 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Farouk L. who worked with the the firm until 11 May 2012.

Uniquity Publishing Limited Address / Contact

Office Address	37-38 Long Acre
Town	London
Post code	WC2E 9JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174241
Date of Incorporation	Wed, 7th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Regent Corporate Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 November 2019

Mirko L.

Position: Director

Appointed: 11 February 2019

Daniele D.

Position: Director

Appointed: 07 December 2015

Martin S.

Position: Director

Appointed: 31 May 2002

Resigned: 11 February 2019

Walter J.

Position: Director

Appointed: 07 March 2001

Resigned: 31 May 2002

Mcs Incorporations Limited

Position: Director

Appointed: 07 March 2001

Resigned: 07 March 2001

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

Farouk L.

Position: Secretary

Appointed: 07 March 2001

Resigned: 11 May 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Mirko L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniele D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mirko L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Daniele D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 037	29 285	22 811	18 155	22 048	21 527
Current Assets		29 285	23 059	19 187	22 198	21 857
Debtors			248	1 032	150	330
Net Assets Liabilities	2 935	6 905	5 996	6 668
Other Debtors			248	1 032	150

Other
Corporation Tax Payable					599	59
Creditors	9 280	9 280	4 780	12 519	12 975	12 384
Net Current Assets Liabilities	12 215	16 185	10 776	6 668	9 223	9 473
Number Shares Issued Fully Paid		10 000	10 000	10 000	10 000	10 000
Other Creditors	9 280	9 280	4 780
Other Taxation Social Security Payable		1 101	-42	193	649
Par Value Share		1	1	1	1	1
Profit Loss		13 690	-909	672	2 555	250
Recoverable Value-added Tax						330
Total Assets Less Current Liabilities	12 215	16 185	10 776	6 668	9 223	9 473
Trade Creditors Trade Payables	4 822	-1	12 325	12 326	12 326	12 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, March 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 1st, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, February 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2004 with shareholders record filed on: 15th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 9th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 9th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 5th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 22nd March 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/03	annual return
363s	Annual return up to 22nd March 2003 with shareholders record filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/03/03	annual return
363s	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (18 pages)

Uniquity Publishing Limited LONDON

Uniquity Publishing Limited Address / Contact

Company Information / Profile

Company staff

Regent Corporate Secretaries Ltd

Mirko L.

Daniele D.

Martin S.

Walter J.

Mcs Incorporations Limited

Mcs Formations Limited

Farouk L.

People with significant control

Annual reports financial information

Company filings

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