Unit 9 (UK) Limited
- Company number
- 03279060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 1996
- Nature of business
- Other information technology service activities
- Corporate group
- Beautifully Simple Comms Ltd (7 companies)
Registered office
Previous names
- Lawgra (No.399) Limited (until 24 Jan 1997)
- Unit 9 Limited (until 21 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRESCOBALDI, Piero | Secretary | 9 Jul 2025 | |
| CRAIG, Michelle Louise | Director | 30 May 2017 | |
| FRESCOBALDI, Piero | Director | 9 Oct 2002 | |
| BUCKLEY, David Yates | Director | 16 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Yates Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2020 |
| Mr Tommaso George Sacchi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2020 |
| Mr Piero Frescobaldi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2020 |
| Unit 9 (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | £298,870 | £300,796 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
Connections
Owned by
Unit 9 (UK) Limited → Unit 9 (Holdings) Limited
Controls
- Nucco Brain Studio Ltd (08691198)
- Unit9 Apps Limited (07080857)
- Unit9 Digital Consulting Ltd (12478838)
- Unit9 Films Ltd (07811108)
- Unit9 Silk Road Limited (15402225)
Directors’ other companies
- BUCKLEY, David Yates - Director at Unit9 Apps Limited
- BUCKLEY, David Yates - Director at Unit 9 (Holdings) Limited
- CRAIG, Michelle Louise - Director at Unit9 Films Ltd
- CRAIG, Michelle Louise - Director at Unit 9 (Holdings) Limited
- FRESCOBALDI, Piero - Director at Unit9 Apps Limited
- FRESCOBALDI, Piero - Director at Unit9 Digital Consulting Ltd
- FRESCOBALDI, Piero - Director at Unit 9 (Holdings) Limited
- FRESCOBALDI, Piero - Director at The Outsider Limited
Registered address
286 companies are registered at this address - likely a registration agent.