Unisoft Holdings Limited SOUTH CROYDON


Unisoft Holdings Limited is a private limited company that can be found at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-12-18, this 4-year-old company is run by 1 director and 1 secretary.
Director Jiaolong W., appointed on 18 December 2020.
Changing the topic to secretaries, we can mention: Jiaolong W., appointed on 13 November 2023.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890), "manufacture of other plastic products" (SIC: 22290), "manufacture of non-wovens and articles made from non-wovens, except apparel" (SIC: 13950).
The last confirmation statement was filed on 2022-11-29 and the deadline for the following filing is 2023-12-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Unisoft Holdings Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13090681
Date of Incorporation Fri, 18th Dec 2020
Industry Manufacture of other food products n.e.c.
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Jiaolong W.

Position: Secretary

Appointed: 13 November 2023

Jiaolong W.

Position: Director

Appointed: 18 December 2020

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 29 November 2022

Resigned: 13 November 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 18 December 2020

Resigned: 29 November 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Jiaolong W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jiaolong W.

Notified on 18 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-312024-12-31
Balance Sheet
Net Assets Liabilities50 00050 00050 00050 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 000
Number Shares Allotted50 00050 00050 00050 000
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 31st December 2024
filed on: 14th, May 2025
Free Download (2 pages)

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