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UNIFIED RETAIL UK LTD

Active
08945518·incorporated 2014-03-18

UNIFIED RETAIL UK LTD is an active UK private limited company, incorporated on 18 March 2014 at Companies House (number 08945518; OpenRegistry canonical ID GB-08945518-unified-retail-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 3,011 active companies registered in St. Ives, Cambridgeshire (postcode PE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-18
Registered Address
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UNIFIED RETAIL UK LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNIFIED RETAIL UK LTD has 2 persons with significant control on file:

  • Mr Gareth Haydn Lucas born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Katarina Lucas born 1979 resident in England, British national. Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UNIFIED RETAIL UK LTD has previously traded as:

  • URG HOLDINGS LTD (until 2022-11-25)
  • UNIFIED RETAIL GROUP LIMITED (until 2020-01-15)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in St. Ives:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08945518.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.