Founded in 2016, Unified Digital Solutions, classified under reg no. 10534459 is an active company. Currently registered at Unit 3 Sovereign Quay CF10 5SF, Cardiff the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely David M., Liam G.. Of them, Liam G. has been with the company the longest, being appointed on 6 October 2017 and David M. has been with the company for the least time - from 29 October 2018. As of 9 June 2024, there were 2 ex directors - Tim C., Peter J. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Sovereign Quay |
| Office Address2 | Havannah Street |
| Town | Cardiff |
| Post code | CF10 5SF |
| Country of origin | United Kingdom |
| Registration Number | 10534459 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 29 October 2018
Position: Director
Appointed: 06 October 2017
The register of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Spindogs Limited from Cardiff, Wales. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares. Then there is Peter J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Spindogs Limited
Pascose House 54 Bute Street, Cardiff, CF10 5AF, Wales
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Engalnd And Wales |
| Place registered | Engalnd And Wales |
| Registration number | 07035713 |
| Notified on | 29 October 2018 |
| Nature of control: |
75,01-100% shares |
David M.
| Notified on | 6 October 2017 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% shares |
Peter J.
| Notified on | 21 December 2016 |
| Ceased on | 29 October 2018 |
| Nature of control: |
significiant influence or control |
Liam G.
| Notified on | 6 October 2017 |
| Ceased on | 29 October 2018 |
| Nature of control: |
25-50% shares |
Tim C.
| Notified on | 21 December 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 110 058 | |||||
| Current Assets | 10 | 163 047 | 10 | 10 | 10 | 10 |
| Debtors | 10 | 52 989 | 10 | |||
| Net Assets Liabilities | 10 | 72 206 | 10 | |||
| Other Debtors | 13 253 | 10 | ||||
| Property Plant Equipment | 9 151 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 606 | |||||
| Average Number Employees During Period | 9 | 2 | 2 | 2 | 2 | |
| Corporation Tax Payable | 16 036 | |||||
| Creditors | 99 181 | |||||
| Dividends Paid On Shares | 1 | |||||
| Fixed Assets | 9 152 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 606 | |||||
| Intangible Assets | 1 | |||||
| Intangible Assets Gross Cost | 1 | |||||
| Net Current Assets Liabilities | 10 | 63 866 | 10 | 10 | 10 | 10 |
| Other Creditors | 55 570 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 606 | |||||
| Other Disposals Intangible Assets | 1 | |||||
| Other Disposals Property Plant Equipment | 9 757 | |||||
| Other Taxation Social Security Payable | 15 454 | |||||
| Property Plant Equipment Gross Cost | 9 757 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 812 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 757 | |||||
| Total Assets Less Current Liabilities | 10 | 73 018 | 10 | |||
| Trade Creditors Trade Payables | 12 121 | |||||
| Trade Debtors Trade Receivables | 39 736 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 20, 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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