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UNIGRAPH (UK) LIMITED

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

This company is commonly known as Unigraph (uk) Limited. The company was founded 44 years ago and was given the registration number 01484878. The firm's registered office is in SHEFFIELD. You can find them at 287 Pitsmoor Road, , Sheffield, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UNIGRAPH (UK) LIMITED
Company Number:01484878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:287 Pitsmoor Road, Sheffield, United Kingdom, S3 9AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS

Secretary14 February 2011Active
287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS

Director21 November 2008Active
287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS

Director01 August 2011Active
287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS

Director-Active
287 Pitsmoor Road, Sheffield, S3 9AS

Secretary21 May 2010Active
10 Goddard Avenue, Stocksbridge, Sheffield, S30 5LD

Secretary-Active
665 Manchester Road, Crosspool, Sheffield, S10 5PR

Director-Active

People with Significant Control

Anne Hunter
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Robert Hunter
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:287, Pitsmoor Road, Sheffield, United Kingdom, S3 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-02-11Capital

Capital name of class of shares.

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2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Officers

Change person director company with change date.

Download
2017-01-27Officers

Change person director company with change date.

Download
2017-01-27Officers

Change person director company with change date.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

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