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UNITY AI SOFTWARE LTD

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

This company is commonly known as Unity Ai Software Ltd. The company was founded 5 years ago and was given the registration number 11578922. The firm's registered office is in MIDDLESBROUGH. You can find them at Brunel House, Brunel Road, Middlesbrough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UNITY AI SOFTWARE LTD
Company Number:11578922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brunel House, Brunel Road, Middlesbrough, England, TS6 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel House, Brunel Road, Middlesbrough, England, TS6 6JA

Director01 March 2020Active
Brunel House, Brunel Road, Middlesbrough, England, TS6 6JA

Director01 January 2019Active
Brunel House, Brunel Road, Middlesbrough, England, TS6 6JA

Director20 September 2018Active

People with Significant Control

Mr Simon Colin Scotchbrook
Notified on:15 June 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Brunel House, Brunel Road, Middlesbrough, England, TS6 6JA
Nature of control:
  • Voting rights 75 to 100 percent
Unity Tech Group Ltd
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:Brunel House, Brunel Road, Middlesbrough, United Kingdom, TS6 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-14Change of name

Certificate change of name company.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-03-26Resolution

Resolution.

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2020-03-03Officers

Appoint person director company with name date.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Change account reference date company current extended.

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2019-06-21Officers

Termination director company with name termination date.

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2019-04-26Resolution

Resolution.

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2019-04-25Address

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

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2019-03-26Officers

Appoint person director company with name date.

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2019-02-26Resolution

Resolution.

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