OpenCompanies

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 (9 companies)

Registered office

348 Goswell Road
London
EC1V 7LQ

Previous names

  • Lawgra (No.399) Limited (until 24 Jan 1997)
  • Unit 9 Limited (until 21 Feb 2020)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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
Mr David Yates Buckley 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
Mr Tommaso George Sacchi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 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

Directors’ other companies

Companies at the same address

Data