Unicbuild Ltd HATFIELD


Unicbuild Ltd is a private limited company registered at C/O Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield AL9 5AX. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Alessandro M., appointed on 14 June 2018.
Switching the focus to secretaries, we can mention: Emma P., appointed on 25 September 2020.
The company is officially classified as "development of building projects" (SIC code: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2023-07-06 and the deadline for the next filing is 2024-07-20. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Unicbuild Ltd Address / Contact

Office Address C/o Absolute Accountants Limited
Office Address2 The Hutt, 10 Park Street
Town Hatfield
Post code AL9 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11414891
Date of Incorporation Thu, 14th Jun 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Emma P.

Position: Secretary

Appointed: 25 September 2020

Alessandro M.

Position: Director

Appointed: 14 June 2018

Andrzej Z.

Position: Director

Appointed: 14 June 2018

Resigned: 01 July 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Alessandro M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrzej Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Alessandro M.

Notified on 14 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrzej Z.

Notified on 14 June 2018
Ceased on 1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand2711 3661 62115 180
Current Assets3 83914 56313 74825 414
Debtors3 56813 19712 12710 234
Net Assets Liabilities1 352-17 529-18 837-56 418
Property Plant Equipment10 949 1 3621 113
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-900-340-510-21 999
Accumulated Depreciation Impairment Property Plant Equipment2 190 6811 578
Additions Other Than Through Business Combinations Property Plant Equipment13 139 2 043648
Average Number Employees During Period2221
Creditors7 52130 00026 99023 058
Decrease In Loans Owed By Related Parties Due To Loans Repaid   -5 394
Disposals Decrease In Depreciation Impairment Property Plant Equipment -5 475  
Disposals Property Plant Equipment -13 139  
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions  296 
Increase From Depreciation Charge For Year Property Plant Equipment2 1903 285681897
Increase In Loans Owed By Related Parties Due To Loans Advanced  11 498 
Loans Owed By Related Parties  11 7946 400
Net Current Assets Liabilities-1 17612 8117 301-12 474
Number Shares Issued Fully Paid1 0001 0001 0001 000
Par Value Share1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 125  913
Property Plant Equipment Gross Cost13 139 2 0432 691
Total Assets Less Current Liabilities9 77312 8118 663-11 361

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On 2023/07/20 secretary's details were changed
filed on: 20th, July 2023
Free Download (1 page)

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