Introduction
Watch Company
U
UNICEPTA UK LIMITED
UNICEPTA UK LIMITED is an active company incorporated on 3 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. UNICEPTA UK LIMITED was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
12083495
LTD Company
Age
6 Years
Incorporated 3 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2024 - 31 December 2025(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
, 57-61 Charterhouse Street, London, EC1M 6HA, England
From: 14 September 2023To: 1 July 2024
, 3 West Street, Leighton Buzzard, LU7 1DA, England
From: 11 November 2020To: 14 September 2023
, C/O Rodl & Partner Ltd 170 Edmund Street, Birmingham, West Midlands, B3 2HB, England
From: 3 July 2019To: 11 November 2020
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MARSHALL, Thomas
ActiveBallards Lane, LondonN3 1XW
Born September 1975
Director
Appointed 06 Dec 2019
MARSHALL, Thomas
Ballards Lane, LondonN3 1XW
Born September 1975
Director
06 Dec 2019
Active
ROHWER, Sebastian
ActiveBallards Lane, LondonN3 1XW
Born April 1979
Director
Appointed 01 May 2023
ROHWER, Sebastian
Ballards Lane, LondonN3 1XW
Born April 1979
Director
01 May 2023
Active
ZECCHIN, Timothy
ActiveBallards Lane, LondonN3 1XW
Born January 1982
Director
Appointed 01 May 2023
ZECCHIN, Timothy
Ballards Lane, LondonN3 1XW
Born January 1982
Director
01 May 2023
Active
SANDROCK, Claas
ResignedWest Street, Leighton BuzzardLU7 1DA
Born March 1965
Director
Appointed 03 Jul 2019
Resigned 30 Sept 2021
SANDROCK, Claas
West Street, Leighton BuzzardLU7 1DA
Born March 1965
Director
03 Jul 2019
Resigned 30 Sept 2021
Resigned
STAHL, Georg
ResignedWest Street, Leighton BuzzardLU7 1DA
Born September 1971
Director
Appointed 03 Jul 2019
Resigned 31 Dec 2021
STAHL, Georg
West Street, Leighton BuzzardLU7 1DA
Born September 1971
Director
03 Jul 2019
Resigned 31 Dec 2021
Resigned
THOMANN-ROMPF, Timo Daniel Herbert
ResignedDevonshire Square, LondonEC2M 4PL
Born May 1975
Director
Appointed 01 Oct 2021
Resigned 11 May 2023
THOMANN-ROMPF, Timo Daniel Herbert
Devonshire Square, LondonEC2M 4PL
Born May 1975
Director
01 Oct 2021
Resigned 11 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stagwell, Inc.
ActiveFloor 65, New YorkNY 10007
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2024
Stagwell, Inc.
Floor 65, New YorkNY 10007
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2024
Active
Unicepta Gmbh
CeasedSalierring, Köln50677
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 03 Jul 2019
Ceased 13 Dec 2024
Unicepta Gmbh
Salierring, Köln50677
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
03 Jul 2019
Ceased 13 Dec 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
11 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2020
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 July 2019