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UNISOLVE SERVICES LIMITED

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

This company is commonly known as Unisolve Services Limited. The company was founded 19 years ago and was given the registration number 05353345. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 10 Woodfield Gardens, , Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNISOLVE SERVICES LIMITED
Company Number:05353345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Woodfield Gardens, Hemel Hempstead, Hertfordshire, HP3 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Woodfield Gardens, Hemel Hempstead, England, HP3 8LZ

Director04 February 2005Active
10, Woodfield Gardens, Hemel Hempstead, England, HP3 8LZ

Secretary04 February 2005Active
10, Woodfield Gardens, Hemel Hempstead, England, HP3 8LZ

Director09 April 2012Active
Waylands, Radlett Road, Watford, WD24 4LH

Director14 March 2005Active

People with Significant Control

Mrs Vandana Nagpal
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:10, Woodfield Gardens, Hemel Hempstead, HP3 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Nagpal
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:10, Woodfield Gardens, Hemel Hempstead, HP3 8LZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type micro entity.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-26Accounts

Change account reference date company previous extended.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-09-19Officers

Termination secretary company with name termination date.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-02-04Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Accounts

Accounts with accounts type total exemption small.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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