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UNILED SOFTWARE LIMITED

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

This company is commonly known as Uniled Software Limited. The company was founded 6 years ago and was given the registration number 11076287. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House First Floor, Stirling Way, Borehamwood, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UNILED SOFTWARE LIMITED
Company Number:11076287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Spitalfields House First Floor, Stirling Way, Borehamwood, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitalfields House, First Floor, Stirling Way, Borehamwood, England, WD6 2FX

Director15 August 2022Active
Spitalfields House, First Floor, Stirling Way, Borehamwood, England, WD6 2FX

Director09 July 2022Active
Spitalfields House, First Floor, Stirling Way, Borehamwood, England, WD6 2FX

Director22 November 2017Active
Spitalfields House, First Floor, Stirling Way, Borehamwood, England, WD6 2FX

Director22 November 2017Active

People with Significant Control

Mr Benjamin Menash Zloof
Notified on:22 November 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Spitalfields House, First Floor, Borehamwood, England, WD6 2FX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with updates.

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2023-05-25Mortgage

Mortgage satisfy charge full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Appoint person director company with name date.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Second filing of director appointment with name.

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2022-07-15Capital

Second filing capital allotment shares.

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2022-07-14Capital

Capital allotment shares.

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2022-07-14Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-15Capital

Capital alter shares subdivision.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-22Change of name

Certificate change of name company.

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2020-09-15Resolution

Resolution.

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2020-09-15Incorporation

Memorandum articles.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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