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Summary

Contact details

Officers13

Finance2

Documents61

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

UNISOLVE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Nov 2003 (21 years ago)

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Summary

NameUNISOLVE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04965550
Incorporation Date17 Nov 2003 (21 years ago) / 847 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, KETTERING, TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, NN16 8NQ

Officers

corporate

IndividualUnited Kingdom

UNI BIDCO LIMITED

Person with significant control


Appointed on06 Mar 2023

individual

IndividualUnited Kingdom

Mr Martin Steven Pitter

Person with significant control


Appointed on13 Feb 2017

Resigned on06 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Pitter, Martin Steven

Director


Appointed on12 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Gary John

Director


Appointed on04 Dec 2007

Resigned on12 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nominee Secretary Ltd

Nominee Secretary


Appointed on17 Nov 2003

Resigned on04 Dec 2007

individual

IndividualUnited Kingdom

Carlton Baker Clarke

Corporate Secretary


Appointed on04 Dec 2007

Resigned on12 Nov 2008

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Financial reports

YearTotal equityOther
2022141,724 GBP
(~$174,634)
View full report
2021141,724 GBP
(~$194,910)
View full report

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Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type total exemption fullAAView
28 Feb 2022Confirmation statement with updatesCS01View
08 Feb 2022Change registered office address company with date old address new addressAD01View

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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 date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is UNISOLVE LTD's headquarters?

UNISOLVE LTD's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, KETTERING, TIMSONS BUSINESS CENTRE PERFECTA WORKS, BATH ROAD, NN16 8NQ

What is UNISOLVE LTD's industry?

UNISOLVE LTD is in the industry of Activities of holding companies

What year was UNISOLVE LTD started?

UNISOLVE LTD was started in 2003

Sources: Companies House