ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Unis Capital Trading Ltd

Unis Capital Trading Ltd is a dormant company incorporated on 11 March 2016 with the registered office located in Cardiff, South Glamorgan. Unis Capital Trading Ltd was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Active proposal to strike off
Company No
10058250
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 10 May ⟶ 9 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 9 May 2025
Due by 9 February 2026 (4 months remaining)
Learn more about Unis Capital Trading Ltd
Contact
Address
4385
10058250: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
02089922609
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Marco Cavalli
Director • Italian • Lives in Italy • Born in May 1964
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
International Lawyers Group Ltd
Mr Marco Cavalli is a mutual person.
Active
T.F.1 Kavran Ltd
Mr Marco Cavalli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
9 May 2024
For period 9 May ⟶ 9 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 5 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Get Alerts
Get Credit Report
Discover Unis Capital Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 9 May 2024
Submitted on 11 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 26 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 9 May 2023
Submitted on 10 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 9 May 2022
Submitted on 30 Jan 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 28 Jan 2023
Accounts for a dormant company made up to 9 May 2021
Submitted on 5 Feb 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 21 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs