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UNAI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unai Ltd. The company was founded 13 years ago and was given the registration number 07383400. The firm's registered office is in HUNTINGDON. You can find them at Montagu House, 81 High Street, Huntingdon, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNAI LTD
Company Number:07383400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Montagu House, 81 High Street, Huntingdon, Cambs, PE29 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montagu House, 81 High Street, Huntingdon, United Kingdom, PE29 3NY

Director21 September 2010Active
14 Hanover Street, Hanover Square, London, England, W1S 1YH

Secretary21 September 2010Active
14 Hanover Street, Hanover Square, London, England, W1S 1YH

Director21 September 2010Active
4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director01 June 2020Active
Montagu House, 81 High Street, Huntingdon, PE29 3NY

Director01 April 2019Active
Montagu House, 81 High Street, Huntingdon, PE29 3NY

Director20 December 2019Active
Montagu House, 81 High Street, Huntingdon, PE29 3NY

Director01 April 2019Active
Montagu House, 81 High Street, Huntingdon, United Kingdom, PE29 3NY

Director01 September 2012Active
1, Archers Court, Huntingdon, England, PE29 6XG

Director01 June 2020Active

People with Significant Control

Mr James Daniel Robert Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:1, Archers Court, Huntingdon, United Kingdom, PE29 6XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William James Howard Hardman
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:1, Archers Court, Huntingdon, United Kingdom, PE29 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-05-05Officers

Termination director company with name termination date.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Change account reference date company current shortened.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-20Incorporation

Memorandum articles.

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2021-06-20Resolution

Resolution.

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2021-06-18Capital

Capital name of class of shares.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-12Resolution

Resolution.

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2021-05-11Resolution

Resolution.

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2021-04-20Resolution

Resolution.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Resolution

Resolution.

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2021-02-10Capital

Capital alter shares subdivision.

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