Unova Group Ltd is a private limited company that can be found at First Floor, 39 High Street, Billericay CM12 9BA. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 6 directors.
Director Sam V., appointed on 06 January 2023. Director David W., appointed on 20 July 2020. Director Rosemary W., appointed on 20 July 2020.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122). According to Companies House information there was a change of name on 2020-03-20 and their previous name was Hks Developments Limited.
The last confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 39 High Street |
| Town | Billericay |
| Post code | CM12 9BA |
| Country of origin | United Kingdom |
| Registration Number | 11262901 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 20 July 2020
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 19 March 2018
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harrison K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
David W.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harrison K.
| Notified on | 19 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Hks Developments | March 20, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 38 721 | 148 567 | 290 584 | 360 612 | |
| Net Assets Liabilities | 1 | 20 529 | 119 070 | 260 710 | 31 088 |
| Other | |||||
| Version Production Software | 2 022 | 2 024 | |||
| Average Number Employees During Period | 1 | 1 | 5 | 5 | 5 |
| Creditors | -1 | 21 678 | 46 825 | 59 221 | 343 070 |
| Fixed Assets | 3 484 | 39 497 | 43 215 | 26 880 | |
| Net Current Assets Liabilities | 1 | 17 045 | 104 573 | 235 828 | 17 542 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 831 | 4 465 | |||
| Total Assets Less Current Liabilities | 1 | 20 529 | 144 070 | 279 043 | 44 422 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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