UKBizDB.co.uk

UNIDOSH LTD.

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

This company is commonly known as Unidosh Ltd.. The company was founded 8 years ago and was given the registration number 09931345. The firm's registered office is in STANMORE. You can find them at 3 Duchess Crescent, , Stanmore, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNIDOSH LTD.
Company Number:09931345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Duchess Crescent, Stanmore, Middlesex, United Kingdom, HA7 3GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Downshire Hill, Hampstead, London, United Kingdom, NW3 1NU

Director04 October 2016Active
2, Duchess Crescent, Bentley Priory, Stanmore, England, HA7 3GH

Director29 December 2015Active
3, Duchess Crescent, Stanmore, England, HA7 3GH

Director04 October 2016Active
2, Duchess Crescent, Bentley Priory, Stanmore, England, HA7 3GH

Director29 December 2015Active

People with Significant Control

Mr Andrew Craig Black
Notified on:16 August 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:45, Downshire Hill, London, United Kingdom, NW3 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Max Jacobs
Notified on:10 September 2018
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:United Kingdom
Address:3, Duchess Crescent, Stanmore, United Kingdom, HA7 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Black
Notified on:10 September 2018
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:3, Duchess Crescent, Stanmore, United Kingdom, HA7 3GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Craig Black
Notified on:04 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:45, Downshire Hill, London, United Kingdom, NW3 1NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-12-18Resolution

Resolution.

Download
2023-12-18Incorporation

Memorandum articles.

Download
2023-12-13Capital

Capital name of class of shares.

Download
2023-12-11Capital

Capital variation of rights attached to shares.

Download
2023-12-08Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-11-11Persons with significant control

Change to a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Incorporation

Memorandum articles.

Download
2022-04-11Resolution

Resolution.

Download
2021-12-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Address

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

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2021-02-12Officers

Change person director company with change date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-14Miscellaneous

Legacy.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement.

Download
2018-10-11Capital

Capital allotment shares.

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