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UNICO DISTRIBUTION LIMITED

UNICO DISTRIBUTION LIMITED is an active private limited company, incorporated on 16 April 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Honduras Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. UNICO DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09000474
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A
Address Line 26 HONDURAS STREET
Post TownLONDON
PostcodeEC1Y 0TH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
UNICO DISTRIBUTION LIMITED

Directors

(The company's officers)
MR BARTHOLOMEW ANTHONY MALLETT
(~53 year old British national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 30/01/2023
HEINRICH MARTIN ROTH
(~79 year old German national)
SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in GERMAN
Appointed on 16/04/2014

Shareholders

(Persons of Significant Control)
Mr Bartholomew Anthony Mallett
(~53 year old British national)
Suite A, 6 Honduras Street, London, EC1Y 0TH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/01/2023

Connections

(Shared officers)
  • MR BARTHOLOMEW ANTHONY MALLETT
  • HEINRICH MARTIN ROTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNICO DISTRIBUTION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 0TH.

Map of UNICO DISTRIBUTION LIMITED at local scale
Map of UNICO DISTRIBUTION LIMITED at local scale
Map of UNICO DISTRIBUTION LIMITED at district scale
Map of UNICO DISTRIBUTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 0TH

Other companies with registered offices in EC1Y 0TH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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