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Uniplaces Limited

Uniplaces Limited is an active company incorporated on 3 September 2013 with the registered office located in London, City of London. Uniplaces Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08674633
Private limited company
Age
12 years
Incorporated 3 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
28 Tudor Street
London
EC4Y 0AY
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY United Kingdom
Telephone
02033223208
Email
Available in Endole App
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Director • Slovenian • Lives in UK • Born in Jul 1988
Director • VC Investor • Spanish • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Feb 1988
Director • Chief Executive • French • Lives in France • Born in May 1982
Director • Portuguese • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Many Group Ltd
Malcolm Gilbert Ferguson is a mutual person.
Active
MGF Portfolio Ltd
Malcolm Gilbert Ferguson is a mutual person.
Active
Ember Partners LLP
Malcolm Gilbert Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578K
Decreased by £264K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Increased by £2K (0%)
Total Liabilities
-£2.49M
Decreased by £114K (-4%)
Net Assets
-£104K
Increased by £116K (-53%)
Debt Ratio (%)
104%
Decreased by 4.87% (-4%)
Latest Activity
Abridged Accounts Submitted
21 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Patricia Camarero Resigned
6 Months Ago on 29 Apr 2025
Mr Malcolm Gilbert Ferguson Appointed
6 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 10 Sep 2025
Registered office address changed from C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY United Kingdom to 28 Tudor Street London EC4Y 0AY on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Malcolm Gilbert Ferguson as a director on 9 April 2025
Submitted on 22 Aug 2025
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ England to C/O Irwin Mitchell Llp 28 Tudor Street London EC4Y 0AY on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Patricia Camarero as a director on 29 April 2025
Submitted on 12 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 2 Sep 2024
Satisfaction of charge 086746330002 in full
Submitted on 11 Apr 2024
Repayment History
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