Founded in 2014, Unmanned Survey Solutions, classified under reg no. 09217573 is an active company. Currently registered at Unit 7, Hayle Marine Renewables Business Park TR27 4DD, Hayle the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has one director. James W., appointed on 4 September 2017. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Mark J., Shelley D. and others listed below. There were no ex secretaries.
| Office Address | Unit 7, Hayle Marine Renewables Business Park |
| Office Address2 | North Quay |
| Town | Hayle |
| Post code | TR27 4DD |
| Country of origin | United Kingdom |
| Registration Number | 09217573 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 04 September 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Shelley W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shelley D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shelley W.
| Notified on | 2 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 24 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shelley D.
| Notified on | 15 September 2016 |
| Ceased on | 24 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 100 | 52 663 | 64 214 | 68 238 | 150 893 | 300 119 | |
| Debtors | 1 | 100 | ||||||
| Net Assets Liabilities | 1 | 100 | -57 870 | -68 342 | -94 513 | -75 431 | -68 632 | |
| Other Debtors | 1 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | -1 | 1 | 1 | |||||
| Average Number Employees During Period | 1 | 2 | 3 | 5 | ||||
| Creditors | 114 962 | 133 810 | 166 613 | 64 768 | 208 753 | |||
| Fixed Assets | 4 428 | 14 627 | 12 315 | 133 152 | 189 691 | |||
| Net Current Assets Liabilities | 1 | 100 | -62 299 | -69 596 | -98 375 | 86 125 | 96 261 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 895 | |||||||
| Total Assets Less Current Liabilities | 1 | 100 | -57 871 | -54 969 | -86 060 | 219 277 | 285 952 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
134.00 GBP is the capital in company's statement on 2024/01/15 filed on: 5th, February 2024 |
capital | Free Download (5 pages) |
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