Unosoft Ltd is a private limited company that can be found at 9 Castlebar Hill, London W5 1TA. Incorporated on 2021-05-10, this 3-year-old company is run by 2 directors.
Director Julien D., appointed on 01 June 2023. Director Doris R., appointed on 01 August 2022.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-26 and the due date for the subsequent filing is 2024-02-09. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | 9 Castlebar Hill |
Town | London |
Post code | W5 1TA |
Country of origin | United Kingdom |
Registration Number | 13385335 |
Date of Incorporation | Mon, 10th May 2021 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 3 years old |
Account next due date | Thu, 29th Feb 2024 (76 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
Last confirmation statement dated | Thu, 26th Jan 2023 |
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Jan-Marius G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Doris R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Julien D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jan-Marius G.
Notified on | 2 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Doris R.
Notified on | 1 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julien D.
Notified on | 9 June 2023 |
Ceased on | 1 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard D.
Notified on | 10 May 2021 |
Ceased on | 1 August 2022 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||
Net Assets Liabilities | 1 | 101 |
Other | ||
Average Number Employees During Period | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
Fixed Assets | 100 | 100 |
Number Shares Allotted | 1 | |
Par Value Share | 1 | |
Total Assets Less Current Liabilities | 101 | 101 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/26 filed on: 20th, April 2024 |
confirmation statement | Free Download (3 pages) |
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