UNICON LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 05987994
  • Last Updated: 01 Mar 2024

Company Profile

UNICON LTD was incorporated on Friday, November 3, 2006 as a Private Limited Company with registered address in LONDON. UNICON LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 10 months and 17 days.

Name UNICON LTD
Company number 05987994
Company type Private Limited Company
Incorporation date 03 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
Country Of Origin ENGLAND

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 William Cummings Nationality: American Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
Ms Suyumbika Davletkhanova Nationality: Uzbek Dates: Wednesday, March 8, 2023 - present
ownership of shares 50 to 75 percent
Mr John Andrew Newsome Nationality: British Dates: Thursday, November 12, 2020 - Sunday, February 26, 2023
ownership of shares 75 to 100 percent
Mr Kerry Edward Walls Nationality: New Zealander Dates: Tuesday, April 3, 2018 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-20 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against UNICON LTD.

Previous Names

Name Change Date
UNICON LTD 03 Nov 2006