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UNICOOK LTD - 66 High Street, Horsell, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05837028
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 High Street
- Horsell
- Woking
- Surrey
- GU21 4SZ 66 High Street, Horsell, Woking, Surrey, GU21 4SZ UK
Management
- Managing Directors
- HOLLAND, Guy Philip
- HOLLAND, Peter John
- Company secretaries
- HOLLAND, Peter John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Age Of Company 2006-06-05 18 years
- SIC/NACE
- 33140
Ownership
- Beneficial Owners
- Mr Peter John Holland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OSIVA LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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UNICOOK LTD Company Description
- UNICOOK LTD is a ltd registered in United Kingdom with the Company reg no 05837028. Its current trading status is "live". It was registered 2006-06-05. It was previously called OSIVA LTD. It has declared SIC or NACE codes as "33140". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-05.It can be contacted at 66 High Street .
Get UNICOOK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unicook Ltd - 66 High Street, Horsell, Woking, Surrey, United Kingdom
- 2006-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-14) - AA
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capital-allotment-shares (2023-04-27) - SH01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-01-30) - CH03
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change-person-director-company-with-change-date (2022-01-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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capital-allotment-shares (2021-01-19) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-27) - AA
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change-person-director-company-with-change-date (2020-07-10) - CH01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-30) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-22) - SH01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-13) - CH03
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change-person-director-company-with-change-date (2014-07-13) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-13) - AD01
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certificate-change-of-name-company (2014-03-27) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-secretary-company-with-name (2011-08-01) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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certificate-change-of-name-company (2009-06-12) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
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memorandum-articles (2009-06-17) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-dormant (2008-04-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-06-05) - NEWINC