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UNITARY LTD

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

This company is commonly known as Unitary Ltd. The company was founded 5 years ago and was given the registration number 12044127. The firm's registered office is in LONDON. You can find them at 18 Doughty Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNITARY LTD
Company Number:12044127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Doughty Street, London, England, WC1N 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arquen House, Spicer Street, St. Albans, England, AL3 4PQ

Director24 July 2023Active
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Director24 February 2023Active
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Director11 June 2019Active
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Director28 November 2022Active
Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ

Director11 June 2019Active
Longbow House, 14-20 Chiswell Street, London, England, EC1Y 4TW

Director13 January 2020Active

People with Significant Control

James Thewlis
Notified on:11 June 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sasha Juliette Haco
Notified on:11 June 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Arquen House, 4-6 Spicer Street, St. Albans, England, AL3 4PQ
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 (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
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-03-28Officers

Withdrawal of the directors residential address register information from the public register.

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2024-03-28Officers

Directors register information on withdrawal from the public register.

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2024-03-28Officers

Withdrawal of the directors register information from the public register.

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2024-03-07Capital

Capital allotment shares.

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2024-02-19Capital

Capital allotment shares.

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2024-02-15Capital

Capital allotment shares.

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2024-01-15Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-10-03Capital

Capital name of class of shares.

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2023-10-02Persons with significant control

Notification of a person with significant control statement.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-25Capital

Capital allotment shares.

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2023-08-31Incorporation

Memorandum articles.

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2023-08-14Resolution

Resolution.

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2023-08-08Capital

Capital allotment shares.

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2023-08-08Officers

Appoint person director company with name date.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-10Confirmation statement

Confirmation statement with updates.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-06Resolution

Resolution.

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2022-12-23Address

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

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2022-12-20Incorporation

Memorandum articles.

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2022-12-20Resolution

Resolution.

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