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UNIFAI HOLDINGS LIMITED

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

This company is commonly known as Unifai Holdings Limited. The company was founded 9 years ago and was given the registration number 10142871. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:UNIFAI HOLDINGS LIMITED
Company Number:10142871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director21 July 2017Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director19 December 2016Active
Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE

Director22 April 2016Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary22 April 2016Active

People with Significant Control

Mr Edward Andrew Boyd Jackson
Notified on:30 January 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Andreas Tusch
Notified on:22 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Suite 343, 162-168 Regent Street, London, United Kingdom, W1B 5TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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