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UNITISED LIMITED

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

This company is commonly known as Unitised Limited. The company was founded 8 years ago and was given the registration number 10879028. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNITISED LIMITED
Company Number:10879028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:43 Berkeley Square, Mayfair, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, Mayfair, London, England, W1J 5AP

Director29 January 2021Active
43, Berkeley Square, Mayfair, London, England, W1J 5AP

Director21 May 2019Active
18-20, Deens, Barber Road, Walkley, Sheffield, United Kingdom, S10 1ED

Director21 July 2017Active
43, Berkeley Square, London, England, W1J 5AP

Director24 January 2020Active
158, Springvale Road, Sheffield, England, S6 3NU

Director12 May 2020Active
43, Berkeley Square, Mayfair, London, England, W1J 5AP

Director28 February 2019Active

People with Significant Control

Mr Amad Ali
Notified on:30 January 2021
Status:Active
Date of birth:June 1992
Nationality:Pakistani
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert William Dillon
Notified on:12 May 2020
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:158, Springvale Road, Sheffield, England, S6 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hadi Azizi
Notified on:24 January 2020
Status:Active
Date of birth:August 1961
Nationality:Iranian
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ahmed Lubna
Notified on:21 May 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nurul Islam
Notified on:28 February 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Viqar Ahmed
Notified on:21 July 2017
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:United Kingdom
Address:18-20, Deens, Barber Road, Sheffield, United Kingdom, S10 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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