Unitised Limited is a private limited company located at 43 Berkeley Square, Mayfair, London W1J 5AP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Amad A., appointed on 29 January 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-30 and the date for the next filing is 2024-02-13. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 43 Berkeley Square |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 5AP |
| Country of origin | United Kingdom |
| Registration Number | 10879028 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 29 January 2021
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats researched, there is Amad A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hadi A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amad A.
| Notified on | 30 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert D.
| Notified on | 12 May 2020 |
| Ceased on | 30 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hadi A.
| Notified on | 24 January 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed L.
| Notified on | 21 May 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nurul I.
| Notified on | 28 February 2019 |
| Ceased on | 21 June 2019 |
| Nature of control: |
75,01-100% shares |
Viqar A.
| Notified on | 21 July 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 3 608 | 1 633 | 1 990 | 16 942 | 29 490 |
| Net Assets Liabilities | 2 879 | 24 445 | 47 317 | 62 513 | 27 267 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 4 | |
| Creditors | 5 023 | 9 409 | 24 741 | 37 432 | 120 004 |
| Fixed Assets | 4 294 | 32 221 | 70 068 | 78 455 | 63 247 |
| Net Current Assets Liabilities | 1 415 | 7 776 | 22 751 | 15 942 | 90 514 |
| Total Assets Less Current Liabilities | 2 879 | 24 445 | 47 317 | 62 513 | 27 267 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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