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UNILINK FINANCE LIMITED

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

This company is commonly known as Unilink Finance Limited. The company was founded 35 years ago and was given the registration number 02383171. The firm's registered office is in EPSOM. You can find them at Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:UNILINK FINANCE LIMITED
Company Number:02383171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, England, KT18 5QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Secretary24 August 2005Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director31 October 2006Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director24 August 2005Active
Finches 6 Adams Court, Saffron Walden, CB11 4DZ

Secretary-Active
Beechlands Bridge Way, Chipstead, Coulsdon, CR5 3PX

Secretary02 June 1992Active
Oakhill, 37 Cambridge Road, Little Abington, CB1 6BL

Director03 October 2003Active
Finches 6 Adams Court, Saffron Walden, CB11 4DZ

Director-Active
Beechlands Bridge Way, Chipstead, Coulsdon, CR5 3PX

Director-Active
Beechlands Bridge Way, Chipstead, Coulsdon, CR5 3PX

Director01 November 2002Active
Starlings, 4 Laurel Drive, Oxted, RH8 9DT

Director24 August 2005Active

People with Significant Control

Mr Philip Harrison
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Moss
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Highview House, 1st Floor, Epsom, England, KT18 5QJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type unaudited abridged.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Officers

Change person secretary company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Officers

Change person director company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-10-18Address

Change registered office address company with date old address new address.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type small.

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