| Company Name | Unisono UK Limited |
|---|---|
| Director | Karim-Kamal Bernoussi |
| Company Status | Active |
| Company Number | SC551411 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Karim-Kamal Bernoussi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Moroccan |
| Status | Current |
| Appointed | 06 August 2021(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | 300 Bath Street Glasgow Lanarkshire G2 4LH Scotland |
| Director Name | Mrs Maria Pino Velazquez Medina |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Glenbervie Business Centre Ramoyle House Larbert FK5 4RB Scotland |
Location
| Registered Address | 300 Bath Street Glasgow Lanarkshire G2 4LH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 14 February 2024 | Change of details for Mr Patrick Drahi as a person with significant control on 1 January 2024 (2 pages) |
|---|---|
| 23 January 2024 | Cessation of Maria Pino Velazquez Medina as a person with significant control on 6 August 2021 (1 page) |
| 23 January 2024 | Notification of Karim-Kamal Bernoussi as a person with significant control on 6 August 2021 (2 pages) |
| 23 January 2024 | Notification of Patrick Drahi as a person with significant control on 6 August 2021 (2 pages) |
| 23 January 2024 | Cessation of Victor Agustin Gonzalez Munoz as a person with significant control on 6 August 2021 (1 page) |
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
| 5 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 December 2021 | Confirmation statement made on 28 November 2021 with updates (4 pages) |
| 13 December 2021 | Amended total exemption full accounts made up to 31 December 2020 (13 pages) |
| 8 December 2021 | Registered office address changed from Glenbervie Business Centre Ramoyle House Larbert FK5 4RB Scotland to 300 Bath Street Glasgow Lanarkshire G2 4LH on 8 December 2021 (1 page) |
| 8 December 2021 | Termination of appointment of Maria Pino Velazquez Medina as a director on 6 August 2021 (1 page) |
| 8 December 2021 | Appointment of Mr Karim-Kamal Bernoussi as a director on 6 August 2021 (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 January 2021 | Amended total exemption full accounts made up to 31 December 2019 (13 pages) |
| 5 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 28 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 12 July 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 12 July 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 24 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 24 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|
| 29 November 2016 | Incorporation Statement of capital on 2016-11-29
|