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UNODIO LIMITED

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

This company is commonly known as Unodio Limited. The company was founded 9 years ago and was given the registration number 09277015. The firm's registered office is in HALIFAX. You can find them at 20 Cow Green, , Halifax, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNODIO LIMITED
Company Number:09277015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Cow Green, Halifax, West Yorkshire, England, HX1 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cow Green, Halifax, England, HX1 1HX

Director30 March 2021Active
20, Cow Green, Halifax, England, HX1 1HX

Secretary01 November 2017Active
20, Cow Green, Halifax, England, HX1 1HX

Secretary23 October 2014Active
20, Cow Green, Halifax, England, HX1 1HX

Secretary01 April 2019Active
20, Cow Green, Halifax, England, HX1 1HX

Director01 November 2017Active
83, Friar Gate, Derby, England, DE1 1FL

Director23 October 2014Active
20, Cow Green, Halifax, England, HX1 1HX

Director17 August 2020Active
20, Cow Green, Halifax, England, HX1 1HX

Director01 April 2019Active

People with Significant Control

Mr Michael Whines
Notified on:05 August 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:20, Cow Green, Halifax, England, HX1 1HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sally Danielle Whines
Notified on:01 April 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:20, Cow Green, Halifax, England, HX1 1HX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Samreen Mahmood
Notified on:01 April 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:20, Cow Green, Halifax, England, HX1 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Trubshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:20, Cow Green, Halifax, England, HX1 1HX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Notification of a person with significant control.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Termination secretary company with name termination date.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-27Officers

Change person director company with change date.

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2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-07-25Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Officers

Change person director company with change date.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-04Persons with significant control

Notification of a person with significant control.

Download
2019-05-04Officers

Appoint person secretary company with name date.

Download
2019-05-04Persons with significant control

Notification of a person with significant control.

Download

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