Company number 09283292
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address BUXTON COURT C/O ISIS INNOVATION LTD, 3 WEST WAY, OXFORD, ENGLAND, OX2 0JB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Second filing of Confirmation Statement dated 28/10/2016; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UNIQREATE LIMITED are www.uniqreate.co.uk, and www.uniqreate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Uniqreate Limited is a Private Limited Company.
The company registration number is 09283292. Uniqreate Limited has been working since 28 October 2014.
The present status of the company is Active. The registered address of Uniqreate Limited is Buxton Court C O Isis Innovation Ltd 3 West Way Oxford England Ox2 0jb. . GUPTA, Nitin is a Director of the company. KUMAR, Kiran is a Director of the company. Director MALHOTRA, Karn has been resigned. Director WOODS, John Kenton has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
MALHOTRA, Karn
Resigned: 22 September 2015
Appointed Date: 28 October 2014
44 years old
Director
WOODS, John Kenton
Resigned: 22 September 2015
Appointed Date: 28 October 2014
47 years old
Persons With Significant Control
Mr. Nitin Gupta
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
UNIQREATE LIMITED Events
05 Apr 2017
Second filing of Confirmation Statement dated 28/10/2016
24 Feb 2017
Accounts for a dormant company made up to 31 October 2015
26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
28/10/16 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 05/04/2017
27 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
30 Sep 2015
Termination of appointment of Karn Malhotra as a director on 22 September 2015
06 Jul 2015
Memorandum and Articles of Association
28 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
27 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)