Unavista Limited. net worth, address, company information. Free

Company search

Unavista Limited (reg no 08451384) is a private limited company established on 2013-03-19. The business is located at C/O London Stock Exchange Group Plc, 10 Paternoster Square, London EC4M 7LS. Unavista Limited is operating under SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	Unavista Limited
Number	08451384
Date of Incorporation:	2013-03-19
End of financial year:	31 December
Address:	C/o London Stock Exchange Group Plc, 10 Paternoster Square, London, EC4M 7LS
SIC code:	63990 - Other information service activities n.e.c.

As for the 4 directors that can be found in the company, we can name: Charlotte D. (in the company from 02 June 2022), Raminder B. (appointment date: 14 December 2021), Robert C. (appointed on 14 December 2021). 1 secretary is there in the company: Simon T. (appointed on 25 March 2020). The Companies House reports 1 person of significant control - London Stock Exchange Reg Holdings Limited, a company which can be found at Paternoster Square, EC4M 7LS London, England and Wales. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Stock Exchange Reg Holdings Limited

6 April 2016

Address	10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07378551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Sun, 31st Dec 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(CERTNM) Company name changed unavista LIMITEDcertificate issued on 02/01/24 filed on: 2nd, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Mon, 3rd Jul 2023: 58600001.00 GBP filed on: 18th, July 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (28 pages)
(AP01) On Thu, 2nd Jun 2022 new director was appointed. filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 30th Nov 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jun 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Jun 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 18th Dec 2020: 2600001.00 GBP filed on: 15th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Mon, 22nd Jun 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP03) On Wed, 25th Mar 2020, company appointed a new person to the position of a secretary filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 6th Jan 2020 filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 16th Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (24 pages)
(AP03) On Thu, 21st Jun 2018, company appointed a new person to the position of a secretary filed on: 21st, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 21st Jun 2018 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 6th Mar 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP01) On Wed, 20th Dec 2017 new director was appointed. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 30th Sep 2017 filed on: 14th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (25 pages)
(AP01) On Thu, 1st Dec 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Dec 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 14th Jan 2016 filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 14th Jan 2016 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 26th Oct 2015 new director was appointed. filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Sep 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 13th Apr 2015: 2200001.00 GBP capital
(MISC) Aud res sect 519 filed on: 20th, January 2015 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 12th, January 2015 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, November 2014 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on Fri, 22nd Aug 2014 filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AP03) On Fri, 22nd Aug 2014, company appointed a new person to the position of a secretary filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 11th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sun, 12th Jan 2014: 2200001.00 GBP filed on: 27th, January 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, September 2013 \| resolution	Free Download (30 pages)
(TM02) Secretary's appointment terminated on Thu, 25th Jul 2013 filed on: 25th, July 2013 \| officers	Free Download (1 page)
(AP03) On Thu, 25th Jul 2013, company appointed a new person to the position of a secretary filed on: 25th, July 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2013 \| incorporation	Free Download (25 pages)

Companies nearby
Lseg (elt) Limited [0.00 mile]
Turquoise Global Holdings Limited [0.00 mile]
Better Ventures Limited [0.02 mile]
Spain Investment Limited [0.03 mile]


Lseg Pension Trustees Limited [0.00 mile]
Whitelands Consulting Ltd [0.01 mile]
Stock Exchange (holdings) Limited(the) [0.03 mile]
Caspian Mainport Limited [0.03 mile]