OpenCompanies

Unaric Limited

Company number
14209702
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2022
Nature of business
Business and domestic software development
Corporate group
Unaric Holding Limited (4 companies)

Registered office

9th Floor
107 Cheapside
London
EC2V 6DN

Previous names

  • Unaris Limited (until 13 Jun 2023)

Officers

NameRoleAppointedResigned
LINDHOLM, Peter Stefan Director 1 Jul 2022
GASTEEN, James Albert Director 1 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr James Albert Gasteen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Jul 2022 15 Feb 2023
Mr Peter Stefan Lindholm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2022 15 Feb 2023
Unaric Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2023

Accounts

Year ended Net assets Cash
31 Dec 2024 -£86,415 £500,402
31 Dec 2023 -£588,005 £68,125

Connections

Owned by

Unaric Limited → Unaric Holding Limited

Controls

Registered address

294 companies are registered at this address - likely a registration agent.

Data