UNIPAYS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Unipays Ltd. The company was founded 4 years ago and was given the registration number 12447650. The firm's registered office is in BORDON. You can find them at 1 Hillside Close, Headley Down, Bordon, . This company's SIC code is 78200 - Temporary employment agency activities.
Company Information
| Name | : | UNIPAYS LTD |
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| Company Number | : | 12447650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78200 - Temporary employment agency activities
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Office Address & Contact
| Registered Address | : | 1 Hillside Close, Headley Down, Bordon, England, GU35 8BL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 43a, Sutton Field, Whitehill, Bordon, England, GU35 9BP | Director | 06 February 2020 | Active |
| 167-169 Great Portland Street, 5th Floor, London, Great Portland Street, 167-169, London, England, W1W 5PF | Director | 06 February 2020 | Active |
| The Black Fox, Portsmouth Road, Liphook, United Kingdom, GU30 7JJ | Director | 06 February 2020 | Active |
People with Significant Control
| Mr Lewis Martin Hayes |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 2000 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 167-169 Great Portland Street, 5th Floor, London, Great Portland Street, London, England, W1W 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James Gordon Alexander Keith |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 2000 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Black Fox, Portsmouth Road, Liphook, United Kingdom, GU30 7JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Matthew James Farquhar Harrison |
| Notified on | : | 06 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 2000 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43a, Sutton Field, Bordon, England, GU35 9BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)