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Unodio Limited HALIFAX

Unodio started in year 2014 as Private Limited Company with registration number 09277015. The Unodio company has been functioning successfully for ten years now and its status is active. The firm's office is based in Halifax at 20 Cow Green. Postal code: HX1 1HX.

The firm has one director. Michael W., appointed on 30 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unodio Limited Address / Contact

Office Address 20 Cow Green
Town Halifax
Post code HX1 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09277015
Date of Incorporation Thu, 23rd Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 30 March 2021

Francesca W.

Position: Director

Appointed: 17 August 2020

Resigned: 30 March 2021

Sally W.

Position: Secretary

Appointed: 01 April 2019

Resigned: 04 August 2020

Sally W.

Position: Director

Appointed: 01 April 2019

Resigned: 04 August 2020

Samreen M.

Position: Secretary

Appointed: 01 November 2017

Resigned: 01 April 2019

Samreen M.

Position: Director

Appointed: 01 November 2017

Resigned: 01 April 2019

Keith T.

Position: Secretary

Appointed: 23 October 2014

Resigned: 01 April 2019

Keith T.

Position: Director

Appointed: 23 October 2014

Resigned: 01 April 2019

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Michael W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Samreen M. This PSC owns 25-50% shares. Moving on, there is Sally W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Michael W.

Notified on 5 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Samreen M.

Notified on 1 April 2019
Nature of control: 25-50% shares

Sally W.

Notified on 1 April 2019
Ceased on 5 August 2020
Nature of control: 50,01-75% shares

Keith T.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-31
Net Worth11  
Balance Sheet
Current Assets 137 51037 510
Net Assets Liabilities 13 4693 469
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Creditors  34 04134 041
Net Current Assets Liabilities 13 4693 469
Total Assets Less Current Liabilities 13 4693 469
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Number Shares Allotted11  
Par Value Share11  
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/26
filed on: 26th, August 2023 		Free Download (3 pages)

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