UNITPLOTS LIMITED
01369969 · Active · Ltd · 48 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 8 Jan 2027 (last filed 25 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
8 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNITPLOTS LIMITED
01369969Active· Ltd· England Wales· 1978-05-23Incorporated 1978-05-23Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BASSETT, Henry William· DirectorAppointed 2025-05-20
- PIKE, Amy Mary· DirectorResigned 2025-05-14
- SHAW, Lorna· SecretaryResigned 2011-07-07
- SHAW, Lorna· DirectorResigned 2011-07-07
RINGLEY LIMITED
Corporate Secretary
- Appointed
- 2010-02-16
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BASSETT, Henry William
Director
- Appointed
- 2025-05-20
- Nationality
- British
- Residence
- England
- Born
- 04/1997
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FISCHER, Katja Christine
Director
- Appointed
- 2010-03-16
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1962
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RINGLEY SHADOW DIRECTORS LIMITED
Corporate Director
- Appointed
- 2010-02-16
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ANDREW, Charles
Secretary
- Appointed
- —
- Resigned
- 1996-06-24
- Nationality
- British
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COCKS, Colin George Campbell
Secretary
- Appointed
- 1996-06-24
- Resigned
- 1998-01-19
- Nationality
- British
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JACKLIN, Marie Elaine
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2007-01-30
- Nationality
- British
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LOTT, Richard
Secretary
- Appointed
- 1998-01-19
- Resigned
- 2000-04-06
- Nationality
- British
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PROFFITT, Jeremy Charles
Secretary
- Appointed
- 2000-04-06
- Resigned
- 2003-05-15
- Nationality
- British
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SHAW, Lorna
Secretary
- Appointed
- 2007-03-12
- Resigned
- 2011-07-07
- Nationality
- British
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SONACHAN SINGH, Michael
Secretary
- Appointed
- 2001-04-26
- Resigned
- 2004-11-30
- Nationality
- British
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WILLSDON, Robert Edward
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2007-01-30
- Nationality
- British
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ANDREW, Charles
Director
- Appointed
- —
- Resigned
- 1996-11-04
- Nationality
- British
- Born
- 09/1964
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BARSOTTI, Lisa Marsaret
Director
- Appointed
- 2001-04-26
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 08/1953
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COCKS, Simon
Director
- Appointed
- —
- Resigned
- 2000-04-06
- Nationality
- British
- Born
- 03/1963
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GRAHAM, Jeremy
Director
- Appointed
- —
- Resigned
- 2000-04-06
- Nationality
- British
- Born
- 08/1962
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JONES, Anna Louise
Director
- Appointed
- 1996-02-05
- Resigned
- 2000-04-06
- Nationality
- British
- Born
- 06/1972
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JONES, Chris
Director
- Appointed
- —
- Resigned
- 1995-10-10
- Nationality
- British
- Born
- 06/1956
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KING, Sarah
Director
- Appointed
- —
- Resigned
- 1995-10-10
- Nationality
- British
- Born
- 05/1965
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LEALE, Mario
Director
- Appointed
- —
- Resigned
- 2000-04-06
- Nationality
- Italian
- Born
- 03/1955
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LOTT, Richard
Director
- Appointed
- 1998-01-19
- Resigned
- 2000-04-06
- Nationality
- British
- Born
- 03/1966
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MATHIESON, Briony
Director
- Appointed
- —
- Resigned
- 1995-10-10
- Nationality
- British
- Born
- 06/1966
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MUSCUTT, Paul James
Director
- Appointed
- 2003-02-24
- Resigned
- 2004-09-13
- Nationality
- British
- Born
- 04/1975
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NEWMAN, Andrea
Director
- Appointed
- —
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 02/1938
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NICHOLL, Anna
Director
- Appointed
- 1999-01-28
- Resigned
- 2003-05-15
- Nationality
- British
- Born
- 06/1972
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PIKE, Amy Mary
Director
- Appointed
- 2011-04-19
- Resigned
- 2025-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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PROFFITT, Muriel Viviane
Director
- Appointed
- 2000-04-06
- Resigned
- 2003-05-15
- Nationality
- German
- Born
- 08/1970
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SHAW, Lorna
Director
- Appointed
- 2007-03-12
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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SONACHAN SINGH, Michael
Director
- Appointed
- 2001-04-26
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 10/1968
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SONACHAN SINGH, Tanya Elizabeth
Director
- Appointed
- 1999-01-28
- Resigned
- 2003-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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STIRLING, Duncan Andrew
Director
- Appointed
- 2007-03-12
- Resigned
- 2010-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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WILLSDON, Robert Edward
Director
- Appointed
- 2004-08-01
- Resigned
- 2007-01-30
- Nationality
- British
- Born
- 05/1975
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LADY POWELL
Corporate Director
- Appointed
- —
- Resigned
- 2003-01-22
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