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Overview

Summary

Contact details

Officers16

Finance3

Events1

Documents64

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

UNIPHY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 2016 (8 years ago)

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Summary

NameUNIPHY LIMITED
Historical names
  • T-PHY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10003458
Incorporation Date12 Feb 2016 (8 years ago) / 2334 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LEEDS, NEXUS, DISCOVERY WAY, LS2 3AA

Officers

individual

IndividualUnited Kingdom

Mr David Dearn

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Dec 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

IP2IPO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jun 2017

individual

IndividualUnited Kingdom

Dearn, David

Director


Appointed on12 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lomas, David Glenn

Director


Appointed on12 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Haddleton & Co Limited

Corporate Secretary


Appointed on09 Jul 2020

Resigned on01 Sep 2021

individual

IndividualUnited Kingdom

Ip2ipo Services Limited

Corporate Secretary


Appointed on11 Dec 2017

Resigned on13 Jul 2020

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Financial reports

YearTotal equityOther
2020-363,575 GBP
(~-$466,221)
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Events

Old value

18 Dec 2017

Name changeT-PHY LTD

Documents

DateNameTypeDocument
04 Nov 2022Termination director company with name termination dateTM01View
03 Nov 2022Memorandum articlesMAView
03 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Feb 2025
    due by 23 Feb 2025
  • Last statement dated09 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017

Frequently asked questions

Where is UNIPHY LIMITED's headquarters?

UNIPHY LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, NEXUS, DISCOVERY WAY, LS2 3AA

What is UNIPHY LIMITED's industry?

UNIPHY LIMITED is in the industry of Other information technology and computer service activities

What year was UNIPHY LIMITED started?

UNIPHY LIMITED was started in 2016

Sources: Companies House