UNITECH AI LIMITED

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Sanctions

Profile UNITECH AI LIMITED

Actual on 01.10.2024
Company name
UNITECH AI LIMITED
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Company number
12047464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024

Nature of business (SIC)
62012 - Business and domestic software development
63120 - Web portals
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Registered office address
DBH16 DISS BUSINESS HUB, HOPPER WAY, NORFOLK, ENGLAND, DISS, IP22 4GT
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PSC and Officers UNITECH AI LIMITED

Officers

(as of 18.08.2022)

SPALEVICI, Suzanna
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: 2 Lambseth Street, Eye, England, Suffolk, IP23 7AG
Nationality: Greek
Date of birth: August 1994
Role: Director
Occupation: Director
Country of residence: Greece
Person with significant control

(as of 19.06.2024)

Miss Valentyna Shtyrbulova
Status: Active
Notified on: Monday, 14 August 2023
Correspondence address: 2 Lambseth Street, Eye, England, Suffolk, IP23 7AG
Nationality: Ukrainian
Date of birth: July 1995
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Valentyna Shtyrbulova
Status: Active
Notified on: Monday, 14 August 2023
Correspondence address: 2 Lambseth Street, Eye, England, Suffolk, IP23 7AG
Nationality: Ukrainian
Date of birth: July 1995
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Suzanna Spalevici
Status: Not active
Notified on: Wednesday, 12 June 2019
Correspondence address: 2 Lambseth Street, Eye, England, Suffolk, IP23 7AG
Nationality: Greek
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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