Founded in 2016, Unitrips, classified under reg no. 10366062 is an active company. Currently registered at Unit 5, Foundry M5 3LW, Salford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Marcie S., Dennis W.. Of them, Marcie S., Dennis W. have been with the company the longest, being appointed on 4 June 2021. As of 27 April 2024, there were 2 ex directors - Nicholas S., Timothy H. and others listed below. There were no ex secretaries.
| Office Address | Unit 5, Foundry |
| Office Address2 | Ordsall Lane |
| Town | Salford |
| Post code | M5 3LW |
| Country of origin | United Kingdom |
| Registration Number | 10366062 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Corporate Secretary
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
Position: Director
Appointed: 04 June 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Intrax Uk Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Invasion Group Ltd that put Salford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Timothy H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Intrax Uk Group Limited
6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Commpanies House |
| Registration number | 13359309 |
| Notified on | 8 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Invasion Group Ltd
Unit 5 The Foundry Ordsall Lane, Salford, M5 3LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10464191 |
| Notified on | 17 December 2017 |
| Ceased on | 8 March 2024 |
| Nature of control: |
75,01-100% shares |
Timothy H.
| Notified on | 8 September 2016 |
| Ceased on | 17 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | ||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Cash Bank In Hand | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | |||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-03-27 filed on: 27th, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy