Unilad Group Limited MANCHESTER


Unilad Group Limited is a private limited company located at 20 Dale Street, Manchester M1 1EZ. Incorporated on 2018-09-12, this 5-year-old company is run by 2 directors.
Director Richard J., appointed on 31 May 2023. Director Alexander S., appointed on 10 October 2018.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to official records there was a name change on 2018-10-10 and their previous name was Aghoco 1765 Limited.
The latest confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Unilad Group Limited Address / Contact

Office Address 20 Dale Street
Town Manchester
Post code M1 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11564689
Date of Incorporation Wed, 12th Sep 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Richard J.

Position: Director

Appointed: 31 May 2023

Alexander S.

Position: Director

Appointed: 10 October 2018

Timothy C.

Position: Director

Appointed: 23 May 2020

Resigned: 31 May 2023

Arian K.

Position: Director

Appointed: 10 October 2018

Resigned: 25 July 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 12 September 2018

Resigned: 10 October 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 12 September 2018

Resigned: 10 October 2018

Roger H.

Position: Director

Appointed: 12 September 2018

Resigned: 10 October 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 September 2018

Resigned: 10 October 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Ladbible Group Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inhoco Formations Limited that put London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ladbible Group Limited

20 Dale Street, Manchester, M1 1EZ, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8018627
Notified on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 12 September 2018
Ceased on 12 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1765 October 10, 2018

Company filings

Filing category
Accounts Address Auditors Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023
Free Download (126 pages)

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