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Unidenia Consumer Ltd

Unidenia Consumer Ltd is a dormant company incorporated on 1 June 2021 with the registered office located in Cardiff, South Glamorgan. Unidenia Consumer Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13432219
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
4385
13432219 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 10 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • Italian • Lives in Spain • Born in Jan 1971
Director • Secretary • Director And Company Secretary • Portuguese • Lives in United States • Born in Dec 1967
Director • Commercial Director • Canadian • Lives in Spain • Born in Apr 1954
Director • President & Group Ceo • Spanish • Lives in United States • Born in Jul 1964
Director • Financial Director • Spanish • Lives in Spain • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Ac Issuance Of Guaranteed Obligations Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Unidenia Leasing Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Unidenia Renting Ltd
Mr Alberto Morici, Mr Jose Miguel Artiles, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.4M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Mr Fabio Pastore Appointed
4 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 19 Apr 2025
José Miguel Artiles Jr. Resigned
6 Months Ago on 8 Apr 2025
Alberto Morici Resigned
6 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Apr 2025
Manuel Antonio Alvarez Resigned
6 Months Ago on 8 Apr 2025
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a director on 8 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Fabio Pastore as a secretary on 8 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Manuel Antonio Alvarez as a secretary on 8 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
Submitted on 19 Apr 2025
Termination of appointment of Alberto Morici as a director on 8 April 2025
Submitted on 19 Apr 2025
Termination of appointment of José Miguel Artiles Jr. as a director on 8 April 2025
Submitted on 19 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 19 Apr 2025
Repayment History
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