UNISET UK LTD
8TH FLOOR BECKET HOUSE, 36-37 OLD JEWRY, LONDON EC2R 8DD- Dissolved
- Private Limited Company
- Company No. 03868671
- Last Updated: 27 Jun 2021
Company Profile
UNISET UK LTD was incorporated on Friday, October 29, 1999 as a Private Limited Company with registered address in LONDON. UNISET UK LTD has the status: Dissolved and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 21 years 4 months and 9 days.
| Name | UNISET UK LTD |
|---|---|
| Company number | 03868671 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1999 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Giorgio Pedrazzani Nationality: Italian |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabrizio Pedrazzani Nationality: Italian |
Dates: Friday, June 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Greenbyte Limited PO BOX 146, Road Town, VG1110 |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 June 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNISET UK LTD | 29 Oct 1999 |
| TISETTANTA LIMITED | 09 Jan 2020 |