Uniglobal Associates Limited

Active02874708 Private limited company
Incorporated
24 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gianluca Vecchi
Accounts type
Micro entity
Region
Greater London
Address
23 Helena Road
London
NW10 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Italian
Born February 1964 (62)
Officer history (24 former)
1 January 2023
Resigned Vecchi, Daniel, Mr. as Director
1 January 2023
Appointed Vecchi, Gianluca, Mr. as Director
1 July 2022
Resigned Davis, Andrew Simon as Director
7 June 2022
Resigned Cr Secretaries Limited as Corporate Secretary
7 June 2022
Appointed Vecchi, Daniel, Mr. as Director
7 June 2022
Resigned Capital Nominees Limited as Corporate Director
11 June 2013
Appointed Davis, Andrew Simon as Director
11 June 2013
Resigned Kelly, Stephen John as Director
14 September 2010
Appointed Kelly, Stephen John as Director
12 January 2006
Appointed Capital Nominees Limited as Corporate Director
12 January 2006
Appointed Cr Secretaries Limited as Corporate Secretary
12 January 2006
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
12 January 2006
Resigned London Management Directors Limited as Corporate Director
17 December 2003
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
17 December 2003
Appointed London Management Directors Limited as Corporate Director
17 December 2003
Resigned Sceptre Consultants Limited as Corporate Secretary
17 December 2003
Resigned Kallow Limited as Corporate Director
17 December 2003
Resigned Montrond Incorporated as Corporate Director
9 January 2003
Appointed Sceptre Consultants Limited as Corporate Secretary
9 January 2003
Appointed Kallow Limited as Corporate Director
9 January 2003
Appointed Montrond Incorporated as Corporate Director
4 September 2002
Resigned Montrond Incorporated as Corporate Director
4 September 2002
Resigned Kallow Limited as Corporate Director
4 September 2002
Resigned Sceptre Consultants Limited as Corporate Secretary
2 January 2001
Resigned Parsons, Fiona Helen as Director
2 January 2001
Appointed Kallow Limited as Corporate Director
2 January 2001
Resigned Taylor, Anthony Michael as Director
2 January 2001
Resigned Taylor, Linda Ruth as Director
2 January 2001
Appointed Montrond Incorporated as Corporate Director
1 June 1998
Appointed Taylor, Linda Ruth as Director
1 June 1998
Resigned Butterfield, Jennifer Eileen as Director
1 June 1998
Appointed Taylor, Anthony Michael as Director
1 June 1998
Resigned Forrai, Forbes Malcolm as Director
20 August 1997
Appointed Parsons, Fiona Helen as Director
20 August 1997
Appointed Forrai, Forbes Malcolm as Director
20 August 1997
Resigned Denton, Mark William as Director
20 August 1997
Resigned Malet De Carteret, Charles Guy as Director
20 August 1997
Appointed Butterfield, Jennifer Eileen as Director
26 May 1995
Resigned Ingram, James Herbert Charles as Director
5 April 1994
Appointed Malet De Carteret, Charles Guy as Director
7 March 1994
Resigned Beardsley, Julian Richard as Director
7 March 1994
Appointed Denton, Mark William as Director
24 November 1993
Appointed Ingram, James Herbert Charles as Director
24 November 1993
Appointed Beardsley, Julian Richard as Director
24 November 1993
Resigned Company Directors Limited as Corporate Nominee Director
24 November 1993
Appointed Company Directors Limited as Corporate Nominee Director
24 November 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1993
Appointed Sceptre Consultants Limited as Corporate Secretary
24 November 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1964 (62)
Former controllers (1)
1 January 2023
Ceased Daniel Vecchi — Owns 75–100% of shares

Financials

Net Assets
(£179,016)

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 £179,016 £179,016 £179,016 (£179,016)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,000£1,000£1,000
Creditors (< 1 year)£180,016£180,016£180,016£179,016£179,016£179,016
Net Current Assets(£180,016)£180,016£180,016£179,016(£179,016)(£179,016)
Net Assets(£179,016)£179,016£179,016£179,016
Shareholder Funds(£179,016)£179,016£179,016£179,016(£179,016)(£179,016)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 January 2026
29 September 2025Accounts for a dormant company31 December 2024
13 February 2025Confirmation statement with no updates19 January 2025
24 September 2024Micro company accounts31 December 2023
21 March 2024Confirmation statement with no updates19 January 2024
Show all recent filings

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