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UNITY LINK FINANCIAL SERVICES LIMITED

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

This company is commonly known as Unity Link Financial Services Limited. The company was founded 26 years ago and was given the registration number 03547586. The firm's registered office is in LONDON. You can find them at 158-160 Balham High Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNITY LINK FINANCIAL SERVICES LIMITED
Company Number:03547586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:158-160 Balham High Road, London, SW12 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158 - 160, Balham High Road, London, England, SW12 9BN

Director13 August 2018Active
5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG

Director19 November 2020Active
5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG

Director05 May 1998Active
5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG

Director22 January 2020Active
5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG

Director11 November 2019Active
32 Osborne Road, Thornton Heath, CR7 8PB

Secretary08 February 2000Active
24 Berkeley Court, Neasden Lane, London, NW10 1PX

Secretary05 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 April 1998Active
32 Osborne Road, Thornton Heath, CR7 8PB

Director08 February 2000Active
158-160, Balham High Road, Balham, London, SW12 9BN

Director05 February 2010Active
5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG

Director13 September 2007Active
158-160, Balham High Road, London, SW12 9BN

Director27 May 2016Active
24 Berkeley Court, Neasden Lane, London, NW10 1PX

Director05 May 1998Active
158-160, Balham High Road, London, SW12 9BN

Director14 June 2016Active
158-160, Balham High Road, London, SW12 9BN

Director14 June 2016Active
3e, 72 Rue Des Thermes, 95880 Enghien Les Bains, France,

Director24 February 2014Active
208, Dijkgraaf 1191 Sg, Ouderkerk Aan De Amstel, Netherlands,

Director13 March 2015Active
76a, Acton Lane, London, England, NW10 8TU

Director07 November 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 April 1998Active

People with Significant Control

Mr Douglas Osei Mensah
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:Dutch
Country of residence:England
Address:5-17 The Triangle, Hammersmith Grove, London, England, W6 0LG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-12-15Accounts

Change account reference date company previous shortened.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type small.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-08Accounts

Accounts amended with accounts type small.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-04-14Address

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

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2021-03-01Accounts

Change account reference date company previous shortened.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-07-13Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Change account reference date company previous shortened.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Accounts

Accounts with accounts type small.

Download
2019-02-04Officers

Termination director company with name termination date.

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2018-12-19Accounts

Change account reference date company previous shortened.

Download
2018-12-04Officers

Change person director company with change date.

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