Unilad Group Limited. Head office in Manchester. Check Director.

Unilad Group Limited, Manchester

Unilad Group Limited is a private limited company. Once, it was named Aghoco 1765 Limited (it was changed on 2018-10-10). Situated at 20 Dale Street, Manchester M1 1EZ, the aforementioned 5 years old business was incorporated on 2018-09-12 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this company: Richard J. (appointed on 31 May 2023), Alexander S. (appointed on 10 October 2018).

About
Name: Unilad Group Limited
Number: 11564689
Incorporation date: 2018-09-12
End of financial year: 31 December


Address:	20 Dale Street Manchester M1 1EZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Ladbible Group Limited

12 October 2018

Address	20 Dale Street, Manchester, M1 1EZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8018627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

12 September 2018 - 12 October 2018

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Unilad Group Limited confirmation statement filing is 2024-08-17. The most recent one was submitted on 2023-08-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ladbible Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dale Street, M1 1EZ Manchester. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (126 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/08/03 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/08/02 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/07/25 - the day director's appointment was terminated filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 2nd, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/31. filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, May 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, May 2023 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, November 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, November 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, November 2022 \| accounts	Free Download (102 pages)
MR04	Charge 115646890003 satisfaction in full. filed on: 19th, August 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 115646890002 satisfaction in full. filed on: 19th, August 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/08/02 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, May 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, April 2022 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, October 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021/08/02 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 18th, May 2021 \| auditors	Free Download (1 page)
MR04	Charge 115646890001 satisfaction in full. filed on: 18th, May 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, April 2021 \| accounts	Free Download (27 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2020 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AP01	New director appointment on 2020/05/23. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/02 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/02 filed on: 2nd, August 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 115646890003, created on 2019/06/18 filed on: 18th, June 2019 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 115646890002, created on 2018/10/16 filed on: 23rd, October 2018 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 115646890001, created on 2018/10/16 filed on: 18th, October 2018 \| mortgage	Free Download (28 pages)
PSC07	Cessation of a person with significant control 2018/10/12 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM02	2018/10/10 - the day secretary's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/10 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 12th, October 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/10/12. New Address: 20 Dale Street Manchester M1 1EZ. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom filed on: 12th, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/10/10. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/10. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/10/12 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/10 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 12th, September 2018 \| incorporation	Free Download (25 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/12 capital

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