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Unicepta UK Limited

Unicepta UK Limited is an active company incorporated on 3 July 2019 with the registered office located in London, Greater London. Unicepta UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12083495
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 1 Jul 2024 (1 year 6 months ago)
Previous address was , 57-61 Charterhouse Street, London, EC1M 6HA, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1982
Director • German • Lives in Germany • Born in Apr 1979
Stagwell, INC
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£954.02K
Increased by £687.57K (+258%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 11 (+20%)
Total Assets
£5.17M
Increased by £269.26K (+5%)
Total Liabilities
-£7.34M
Increased by £583.77K (+9%)
Net Assets
-£2.17M
Decreased by £314.51K (+17%)
Debt Ratio (%)
142%
Increased by 4.11% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Accounting Period Extended
6 Months Ago on 25 Jun 2025
Small Accounts Submitted
9 Months Ago on 17 Mar 2025
Unicepta Gmbh (PSC) Resigned
1 Year Ago on 13 Dec 2024
Stagwell, Inc. (PSC) Appointed
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Timothy Zecchin Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Thomas Marshall Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Sebastian Rohwer Details Changed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 28 Jul 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 25 Jun 2025
Notification of Stagwell, Inc. as a person with significant control on 13 December 2024
Submitted on 27 Mar 2025
Cessation of Unicepta Gmbh as a person with significant control on 13 December 2024
Submitted on 27 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Sebastian Rohwer on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Thomas Marshall on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Timothy Zecchin on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from , 57-61 Charterhouse Street, London, EC1M 6HA, England to 35 Ballards Lane London N3 1XW on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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