Menna Overview
Here’s a quick overview of UNICARD LIMITED 👀 — a Poole based business that started in 2003.
UNICARD LIMITED
- Company statusactive
- Company No04817824
- Age23 years Incorporated 2 July 2003
- Officers2
Address
First Floor, Holes Bay House Marshes End, Upton Road, Poole, BH17 7AG, England
UNICARD LIMITED is an active company incorporated on 2 July 2003 and based in Poole, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Resolution
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 22 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINSON, Sean Granville | director | Jul 1972 | 22 Feb 2022 |
| VERREPT, Peter Leo | director | Oct 1965 | 18 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Leo Verrept | Oct 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNICARD LIMITED 👀 — a Poole based business that started in 2003.