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UNIT 25 LTD

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

This company is commonly known as Unit 25 Ltd. The company was founded 14 years ago and was given the registration number 07241027. The firm's registered office is in BIRMINGHAM. You can find them at Office A9 Imex Business Park, Kings Road, Tyseley, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNIT 25 LTD
Company Number:07241027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office A9 Imex Business Park, Kings Road, Tyseley, Birmingham, England, B11 2AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Kings Road, Tyseley, Birmingham, England, B11 2AL

Director04 April 2024Active
Unit 25, Kings Road, Tyseley, Birmingham, England, B11 2AL

Director04 April 2024Active
Unit 25, Kings Road, Tyseley, Birmingham, England, B11 2AL

Director20 February 2023Active
91, Florence Road, Acocks Green, Birmingham, England, B27 6LN

Director14 March 2017Active
Unit 25, Kings Road, Tyseley, Birmingham, England, B11 2AL

Director19 February 2021Active
15, Tiffield Road, South Yardley, Birmingham, United Kingdom, B25 8LZ

Director30 April 2010Active
Office A9, Imex Business Park, Kings Road, Tyseley, Birmingham, England, B11 2AL

Director29 January 2018Active

People with Significant Control

Mrs Brunilda Braha
Notified on:04 April 2024
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Unit 25, Kings Road, Birmingham, England, B11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Klodian Meta
Notified on:04 April 2024
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Unit 25, Kings Road, Birmingham, England, B11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Peter Finnimore
Notified on:20 February 2023
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:Unit 25, Kings Road, Birmingham, England, B11 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph William Fitzgerald
Notified on:20 February 2021
Status:Active
Date of birth:June 1960
Nationality:English
Country of residence:England
Address:Unit 25, Kings Road, Birmingham, England, B11 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Peter Finnimore
Notified on:18 March 2017
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:Office A9, Imex Business Park, Kings Road, Birmingham, England, B11 2AL
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 (6 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
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Change of name

Certificate change of name company.

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2024-03-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Persons with significant control

Notification of a person with significant control.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2023-02-21Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Address

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

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2023-01-22Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-20Officers

Termination director company with name termination date.

Download
2021-02-20Persons with significant control

Notification of a person with significant control.

Download
2021-02-20Persons with significant control

Cessation of a person with significant control.

Download
2021-02-20Officers

Appoint person director company with name date.

Download
2021-02-20Officers

Termination director company with name termination date.

Download

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