UKBizDB.co.uk

UNAMEIT LIMITED

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

This company is commonly known as Unameit Limited. The company was founded 21 years ago and was given the registration number 04603989. The firm's registered office is in SHIPTON ROAD YORK. You can find them at Equinox House Clifton Park, Avenue Clifton Park, Shipton Road York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNAMEIT LIMITED
Company Number:04603989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Equinox House Clifton Park, Avenue Clifton Park, Shipton Road York, North Yorkshire, YO30 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b Sycamore Business Park, Dishforth Road, Copt Hewick, Ripon, England, HG4 5DF

Director20 November 2015Active
16, Palace Road, Ripon, England, HG4 1ET

Director28 November 2002Active
Rush House Farm, Knayton, Thirsk, YO7 4AP

Secretary28 November 2002Active
20 Woodham Gate, Newton Aycliffe, DL5 4UB

Secretary25 March 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary28 November 2002Active
Equinox House, Clifton Park Avenue, Clifton Park Shipton Road, York, England, YO30 6RD

Corporate Secretary22 July 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Mrs Carol Jane Ashworth
Notified on:01 December 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Unit 2b Sycamore Business Park, Dishforth Road, Ripon, England, HG4 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Simon Ashworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:16, Palace Road, Ripon, England, HG4 1ET
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
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Address

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

Download
2021-07-28Address

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

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Mortgage

Mortgage satisfy charge full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Persons with significant control

Notification of a person with significant control.

Download
2018-12-03Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-30Officers

Appoint person director company with name date.

Download
2015-11-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.