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UNIFLY UK LIMITED

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

This company is commonly known as Unifly Uk Limited. The company was founded 9 years ago and was given the registration number 09103264. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNIFLY UK LIMITED
Company Number:09103264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary26 June 2014Active
Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Director01 April 2021Active
Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Director26 June 2014Active

People with Significant Control

Mr Knud Bjarne Stuhr Petersen
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:Danish
Country of residence:United Kingdom
Address:Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-10-02Persons with significant control

Notification of a person with significant control.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-24Officers

Change corporate secretary company with change date.

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2017-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-02-10Officers

Change corporate secretary company with change date.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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