Company number 10216689
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 14 CONSTANTINE ROAD, HAMPSTEAD HEATH, LONDON, NONE (INTERNATIONAL), UNITED KINGDOM, NW3 2NG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Rogerio Simoes Silva on 22 March 2017; Statement of capital following an allotment of shares on 7 March 2017
GBP 1,600
. The most likely internet sites of UNNON LTD are www.unnon.co.uk, and www.unnon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Unnon Ltd is a Private Limited Company.
The company registration number is 10216689. Unnon Ltd has been working since 06 June 2016.
The present status of the company is Active. The registered address of Unnon Ltd is 14 Constantine Road Hampstead Heath London None International United Kingdom Nw3 2ng. . SIMOES SILVA, Rogerio is a Director of the company. Director ALEJANDRO DA CRUZ MALPELI, Eduardo has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rogerio Simoes Silva
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
UNNON LTD Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Mar 2017
Director's details changed for Mr Rogerio Simoes Silva on 22 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
...
... and 16 more events
24 Aug 2016
Confirmation statement made on 24 August 2016 with no updates
21 Aug 2016
Confirmation statement made on 7 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 30/09/2016
17 Aug 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
29 Jun 2016
Termination of appointment of Eduardo Alejandro Da Cruz Malpeli as a director on 28 June 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
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MODEL ARTICLES ‐
Model articles adopted