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UNISTO LIMITED

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

This company is commonly known as Unisto Limited. The company was founded 86 years ago and was given the registration number 00333367. The firm's registered office is in GUILDFORD. You can find them at Postford Mill, Chilworth, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNISTO LIMITED
Company Number:00333367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1937
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Postford Mill, Chilworth, Guildford, Surrey, GU4 8RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Crampton Farm, High Halden, Ashford, TN26 3HR

Secretary08 July 1999Active
Unit 2, Albury Hall, The Street, Albury, Guildford, England, GU5 9AD

Director15 August 2017Active
Little Crampton Farm, High Halden, Ashford, TN26 3HR

Director-Active
Unit 2, Albury Hall, The Street, Albury, Guildford, England, GU5 9AD

Director22 June 2010Active
5 Croham Close, South Croydon, CR2 0DA

Secretary-Active
Postford Mill, Chilworth, Guildford, GU4 8RT

Director22 June 2010Active
Im Graefli 3, Pfaeffikon, Switzerland,

Director-Active
St Niklausen Str 102, Kastanienbauh, Switzerland,

Director08 July 1999Active

People with Significant Control

Mr Peter Boris Stoffel
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:Swiss
Country of residence:England
Address:Unit 2, Albury Hall, The Street, Guildford, England, GU5 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2024-04-05Accounts

Accounts with accounts type small.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-17Address

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

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2023-03-31Accounts

Accounts with accounts type small.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type small.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type small.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type small.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-15Officers

Termination director company with name termination date.

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2017-03-28Accounts

Accounts with accounts type audited abridged.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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