Uniplaces Limited

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uniplaces limited
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Small

Uniplaces Limited

08674633Private Limited With Share Capital

28 Tudor Street, London, EC4Y0AY
Incorporated

03/09/2013

Company Age

12 years

Directors

5

Employees

SIC Code

63120

Risk

low risk

Company Overview

Registration, classification & business activity

Uniplaces Limited (08674633) is a private limited with share capital incorporated on 03/09/2013 (12 years old) and registered in london, EC4Y0AY. The company operates under SIC code 63120 and is classified as Small.

Uniplaces limited is an information technology and services company based out of 22 upper ground 8th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 63120
Small
Incorporated 03/09/2013
EC4Y0AY

Financial Overview

Total Assets

£2.52M

Liabilities

£2.63M

Net Assets

£-109.3K

Est. Turnover

£2.32M

AI Estimated
Unreported
Cash

£606.3K

Key Metrics

5

Directors

53

Shareholders

1

CCJs

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Memorandum Articles
Category:Incorporation
Date:09-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Capital Allotment Shares
Category:Capital
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Memorandum Articles
Category:Incorporation
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2017
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Capital Cancellation Shares
Category:Capital
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2016
Capital Cancellation Shares
Category:Capital
Date:03-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:03-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2015
Resolution
Category:Resolution
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

28 Tudor Street, London, EC4Y0AYRegistered
40 Holborn Viaduct, London, EC1N2PZ