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UNIHOMES AND BILLS LIMITED

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

This company is commonly known as Unihomes And Bills Limited. The company was founded 9 years ago and was given the registration number 09618272. The firm's registered office is in SHEFFIELD. You can find them at Daisy Spring Works, 3 Dun Street, Sheffield, South Yorkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:UNIHOMES AND BILLS LIMITED
Company Number:09618272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Daisy Spring Works, 3 Dun Street, Sheffield, South Yorkshire, England, S3 8DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 6, 1 New Era Square, Sheffield, England, S2 4RB

Director02 June 2015Active
Floor 6, 1 New Era Square, Sheffield, England, S2 4RB

Director17 August 2023Active
Floor 6, 1 New Era Square, Sheffield, England, S2 4RB

Director02 June 2015Active
Ldc, 1, City Square, Leeds, England, LS1 2ES

Director14 July 2023Active
Floor 6, 1 New Era Square, Sheffield, England, S2 4RB

Director02 June 2015Active
Floor 6, 1 New Era Square, Sheffield, England, S2 4RB

Director01 July 2022Active
Ldc, 1, City Square, Leeds, England, LS1 2ES

Director14 July 2023Active
Suite 5, The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS

Director02 June 2015Active

People with Significant Control

Unihomes Group Limited
Notified on:14 July 2023
Status:Active
Country of residence:England
Address:Floor 6, 1, New Era Square, Sheffield, England, S2 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luca Moreno Mori
Notified on:06 May 2017
Status:Active
Date of birth:March 1990
Nationality:English
Country of residence:England
Address:Floor 6, 1 New Era Square, Sheffield, England, S2 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Cox
Notified on:06 May 2017
Status:Active
Date of birth:April 1991
Nationality:English
Country of residence:England
Address:Floor 6, 1 New Era Square, Sheffield, England, S2 4RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Martin Greaves
Notified on:06 May 2017
Status:Active
Date of birth:October 1990
Nationality:English
Country of residence:England
Address:Floor 6, 1 New Era Square, Sheffield, England, S2 4RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type group.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-01-29Capital

Second filing capital allotment shares.

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2024-01-21Capital

Capital allotment shares.

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2023-11-10Capital

Capital allotment shares.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Capital

Capital allotment shares.

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2023-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-28Resolution

Resolution.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-24Capital

Capital variation of rights attached to shares.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-19Capital

Capital allotment shares.

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2023-07-17Officers

Appoint person director company with name date.

Download
2023-07-17Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Appoint person director company with name date.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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