Unified Group Limited is a private limited company located at 232 Northern Parade, Portsmouth PO2 9RD. Incorporated on 2019-05-29, this 4-year-old company is run by 1 director.
Director Paul E., appointed on 01 June 2021.
The company is categorised as "combined facilities support activities" (SIC code: 81100).
The latest confirmation statement was filed on 2022-06-14 and the deadline for the subsequent filing is 2023-06-28. Additionally, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 232 Northern Parade |
| Town | Portsmouth |
| Post code | PO2 9RD |
| Country of origin | United Kingdom |
| Registration Number | 12020757 |
| Date of Incorporation | Wed, 29th May 2019 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Tue, 28th Feb 2023 (441 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Wed, 28th Jun 2023 (2023-06-28) |
| Last confirmation statement dated | Tue, 14th Jun 2022 |
Position: Director
Appointed: 01 June 2021
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Paul E. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Marilyn E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul E.
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Marilyn E.
| Notified on | 30 June 2020 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul E.
| Notified on | 29 May 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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