UNIT 9 (UK) LIMITED
10 ORANGE STREET, HAYMARKET, LONDON WC2H 7DQ- Active
- Private Limited Company
- Company No. 03279060
- Last Updated: 01 Mar 2024
Company Profile
UNIT 9 (UK) LIMITED was incorporated on Friday, November 15, 1996 as a Private Limited Company with registered address in LONDON. UNIT 9 (UK) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 10 months and 22 days.
| Name | UNIT 9 (UK) LIMITED |
|---|---|
| Company number | 03279060 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Unit 9 (Holdings) Limited Orange Street, Haymarket, WC2H 7DQ |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Yates Buckley Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tommaso George Sacchi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piero Frescobaldi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIT 9 (UK) LIMITED | 15 Nov 1996 |
| UNIT 9 LIMITED | 21 Feb 2020 |