UKBizDB.co.uk

UNITCHAIN LIMITED

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

This company is commonly known as Unitchain Limited. The company was founded 30 years ago and was given the registration number 02917101. The firm's registered office is in BUDE. You can find them at Lavender Farm, Langford Hele Marhamchurch, Bude, Cornwall. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:UNITCHAIN LIMITED
Company Number:02917101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42120 - Construction of railways and underground railways
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Lavender Farm, Langford Hele Marhamchurch, Bude, Cornwall, EX23 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lavender Farm, Langford Hele, Marhamchurch, Bude, EX23 0HR

Secretary13 April 1994Active
Lavender Farm, Langford Hele, Marhamchurch, Bude, EX23 0HR

Director13 April 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary08 April 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director08 April 1994Active

People with Significant Control

Mr Darryl Mark Stephenson
Notified on:08 April 2017
Status:Active
Date of birth:March 1963
Nationality:British
Address:C/O Kpm Business Recovery & Insolvency Limited, Little Bursdon, Bideford, EX39 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Ann Stephenson
Notified on:08 April 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:C/O Kpm Business Recovery & Insolvency Limited, Little Bursdon, Bideford, EX39 6HB
Nature of control:
  • Ownership of shares 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
2023-08-24Address

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

Download
2023-08-24Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-24Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-24Resolution

Resolution.

Download
2023-08-01Gazette

Gazette filings brought up to date.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Change account reference date company previous extended.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Accounts

Accounts with accounts type total exemption small.

Download
2016-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.