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UNITROVE LIMITED

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

This company is commonly known as Unitrove Limited. The company was founded 15 years ago and was given the registration number 06697830. The firm's registered office is in LOUGHBOROUGH. You can find them at 7 Smithy Way, Shepshed, Loughborough, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNITROVE LIMITED
Company Number:06697830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68209 - Other letting and operating of own or leased real estate
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:7 Smithy Way, Shepshed, Loughborough, Leicestershire, LE12 9TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Smithy Way, Shepshed, Loughborough, England, LE12 9TQ

Director15 September 2008Active
Quoin Cottage, Toyse Close, Burwell, England, CB250DG

Director15 September 2008Active

People with Significant Control

Mr Steven Say Hong Lua
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:7 Smithy Way, Shepshed, England, LE12 9TQ
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-14Address

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

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-11Capital

Capital alter shares subdivision.

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2016-05-06Capital

Capital name of class of shares.

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2016-05-06Capital

Capital name of class of shares.

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2016-05-06Resolution

Resolution.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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