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 nineteen 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 19 years old
Account next due date Thu, 31st Dec 2020 (268 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Thu, 7th Mar 2019

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

Farouk L.

Position: Secretary

Appointed: 07 March 2001

Resigned: 11 May 2012

Walter J.

Position: Director

Appointed: 07 March 2001

Resigned: 31 May 2002

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

Mcs Incorporations Limited

Position: Director

Appointed: 07 March 2001

Resigned: 07 March 2001

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 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand18 03729 285
Net Assets Liabilities2 93516 625
Other
Creditors9 2809 280
Net Current Assets Liabilities12 21525 905
Number Shares Issued Fully Paid 10 000
Other Creditors9 2809 280
Other Taxation Social Security Payable 3 381
Par Value Share 1
Profit Loss 13 690
Total Assets Less Current Liabilities12 21525 905
Trade Creditors Trade Payables4 822-1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
Free Download (7 pages)

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