Comms Unite Ltd. Head office in Martlesham. Check Director.

Comms Unite Ltd, Martlesham

Comms Unite Ltd is a private limited company. Formerly, it was called Swift Telecom Wholesale Ltd (changed on 2013-09-02). Situated at Bt Innovation Centre, Columba House, Martlesham IP5 3RE, the aforementioned 11 years old firm was incorporated on 2012-07-03 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
3 directors can be found in the business: Leo E. (appointed on 01 April 2016), Richard S. (appointed on 24 January 2014), Nicholas S. (appointed on 04 July 2012).

About
Name: Comms Unite Ltd
Number: 08128143
Incorporation date: 2012-07-03
End of financial year: 30 December


Address:	Bt Innovation Centre Columba House Martlesham IP5 3RE
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Elward Holdings Ltd

24 July 2017

Address	Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	08210519
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daijo Holdings Limited

24 July 2017

Address	55a Cordys Lane Trimley St Mary, Felixstowe, IP11 0UD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10437450
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leo E.

6 April 2016 - 24 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas S.

6 April 2016 - 24 July 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Richard S.

6 April 2016 - 24 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-06-30	2014-12-30	2015-12-30	2016-12-30	2017-12-30	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	-	50,585	138,989	166,911	201,177	140,818	237,075	332,873	396,764	305,752
Fixed Assets	-	-	27,375	19,983	17,540	23,862	65,308	137,723	-	-
Total Assets Less Current Liabilities	-	9,160	91,573	104,378	59,716	50,875	53,404	190,656	167,093	18,207
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	8,384	86,098	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,882	27,375	-	-	-	-	-	-	-

The date for Comms Unite Ltd confirmation statement filing is 2024-07-17. The latest confirmation statement was submitted on 2023-07-03. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 30 December 2022.

5 persons of significant control are listed in the official register, namely: Elward Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Freeport Office Village, Century Drive, CM77 8YG Braintree, Essex. Daijo Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Trimley St Mary, IP11 0UD Felixstowe. Leo E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 15th Jun 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 15th Jun 2022 director's details were changed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 3rd Jul 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 3rd Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 3rd Jul 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 3rd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 24th Jul 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 15th, June 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 5th Sep 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 3rd Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (7 pages)
CH01	On Sun, 3rd Jul 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Dec 2015 filed on: 4th, March 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 1a Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on Tue, 10th Nov 2015 to Bt Innovation Centre Columba House Martlesham Suffolk IP5 3RE filed on: 10th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Dec 2014 filed on: 23rd, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 100.00 GBP capital
AA01	Extension of current accouting period to Tue, 30th Dec 2014 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
AP01	On Thu, 17th Apr 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 100.00 GBP capital
CERTNM	Company name changed swift telecom wholesale LTDcertificate issued on 02/09/13 filed on: 2nd, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 14th Aug 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on Fri, 19th Jul 2013. Old Address: Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England filed on: 19th, July 2013 \| address	Free Download (1 page)
AP01	On Fri, 19th Jul 2013 new director was appointed. filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Jul 2013 filed on: 19th, July 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2012 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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