Unified 24 Ltd LONDON


Unified 24 started in year 2014 as Private Limited Company with registration number 08927790. The Unified 24 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 20-22 Fourth Floor, Elsley Court. Postal code: W1W 8BE. Since 2023-08-03 Unified 24 Ltd is no longer carrying the name Assist Global Solutions.

The company has one director. Matthew C., appointed on 7 March 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma S. who worked with the the company until 4 September 2018.

Unified 24 Ltd Address / Contact

Office Address 20-22 Fourth Floor, Elsley Court
Office Address2 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08927790
Date of Incorporation Fri, 7th Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Matthew C.

Position: Director

Appointed: 07 March 2014

Troy H.

Position: Director

Appointed: 21 April 2022

Resigned: 03 July 2023

Colin H.

Position: Director

Appointed: 01 March 2021

Resigned: 03 July 2023

Emma S.

Position: Secretary

Appointed: 07 March 2014

Resigned: 04 September 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Matthew C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Assist Global Solutions August 3, 2023
Activate Global Solutions February 24, 2021
Activate Global June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-31
Net Worth104 611113 549   
Balance Sheet
Cash Bank On Hand  34 10299 21275 796
Current Assets153 984164 915181 815255 969347 593
Debtors32 336122 978147 713156 757271 797
Net Assets Liabilities  117 127133 716177 005
Other Debtors  68 03268 307 
Property Plant Equipment  1 48774059
Cash Bank In Hand121 64841 937   
Net Assets Liabilities Including Pension Asset Liability104 611113 549   
Tangible Fixed Assets5351 566   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve104 610113 548   
Shareholder Funds104 611113 549   
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 5062 2533 002
Average Number Employees During Period  111
Creditors  66 175122 852170 636
Increase From Depreciation Charge For Year Property Plant Equipment   747749
Net Current Assets Liabilities104 076111 983115 640133 117176 957
Other Creditors  4 37728 621 
Other Taxation Social Security Payable  38 87222 755 
Property Plant Equipment Gross Cost  2 9932 9933 061
Provisions For Liabilities Balance Sheet Subtotal   14111
Total Assets Less Current Liabilities104 611113 549117 127133 857177 016
Trade Creditors Trade Payables  22 92621 476 
Trade Debtors Trade Receivables  79 68138 450 
Total Additions Including From Business Combinations Property Plant Equipment    68
Creditors Due Within One Year49 90852 932   
Fixed Assets5351 566   
Number Shares Allotted 1   
Par Value Share 1   
Share Capital Allotted Called Up Paid11   
Tangible Fixed Assets Additions 1 498   
Tangible Fixed Assets Cost Or Valuation5582 056   
Tangible Fixed Assets Depreciation23490   
Tangible Fixed Assets Depreciation Charged In Period 467   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-04
filed on: 24th, October 2023
Free Download (4 pages)

Company search