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UNISSU LTD

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

This company is commonly known as Unissu Ltd. The company was founded 6 years ago and was given the registration number 11265964. The firm's registered office is in DORKING. You can find them at Dean House Farm Church Lane, Newdigate, Dorking, . This company's SIC code is 63120 - Web portals.

Company Information

Name:UNISSU LTD
Company Number:11265964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Dean House Farm Church Lane, Newdigate, Dorking, England, RH5 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dean House Farm Church Lane, Newdigate, Dorking, United Kingdom, RH5 5DL

Director20 March 2018Active
The Monument Building, Monument Street, London, England, EC3R 8AF

Director30 October 2019Active
Dean House Farm Church Lane, Newdigate, Dorking, United Kingdom, RH5 5DL

Director20 March 2018Active
32, Cubitt Street, London, England, WC1X 0LR

Director19 July 2018Active

People with Significant Control

James Dearsley
Notified on:20 March 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:Dean House Farm Church Lane, Newdigate, Dorking, United Kingdom, RH5 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Holmes
Notified on:20 March 2018
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Dean House Farm Church Lane, Newdigate, Dorking, United Kingdom, RH5 5DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Insolvency

Liquidation voluntary arrangement completion.

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2024-02-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2023-03-02Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-25Resolution

Resolution.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-07Capital

Capital allotment shares.

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2020-05-07Capital

Capital allotment shares.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Change person director company with change date.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-01-22Resolution

Resolution.

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