Unilife Limited. Head office in Winchester. Check Director.

Unilife Limited, Winchester

Unilife Limited is a private limited company. Once, it was called Uniquepad Limited (it was changed on 2012-03-21). Situated at Coxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN, the above-mentioned 12 years old enterprise was incorporated on 2012-01-10 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this firm: Jose L. (appointed on 29 March 2012), Violetta L. (appointed on 29 March 2012), Jose L. (appointed on 29 March 2012).

About
Name: Unilife Limited
Number: 07904120
Incorporation date: 2012-01-10
End of financial year: 31 December


Address:	Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Stelling Properties (Holdings) Limited

28 February 2018

Address	3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11064098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janek M.

6 April 2016 - 28 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2015-08-31	2016-08-31	2017-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	163,739	282,131	828,557	969,800	1,182,920	1,257,357	543,653	95,710	836,710
Total Assets Less Current Liabilities	-274,478	-122,871	-580,170	-577,548	-569,558	-439,812	-950,743	-1,414,040	-1,856,836
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	-274,478	-528,383	-580,170	-577,548	-	-	-	-	-
Tangible Fixed Assets	48,559	73,198	93,853	101,000	-	-	-	-	-

The deadline for Unilife Limited confirmation statement filing is 2024-01-24. The most current one was submitted on 2023-01-10. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Stelling Properties (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
TM01	2023/07/21 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 9th, November 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/01/15. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
TM02	2020/12/04 - the day secretary's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, August 2019 \| accounts	Free Download (10 pages)
CH01	On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM02	2019/01/06 - the day secretary's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/01/07. New Address: Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, January 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on 2019/01/06 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/02/21. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: Suite 4 Blandel Bridge House 56 Sloane Square London SW1W 8AX filed on: 21st, February 2018 \| address	Free Download (1 page)
AP04	New secretary appointment on 2018/02/21 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM02	2018/02/21 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/10/16 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
TM02	2017/10/17 - the day secretary's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2016/09/27 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
TM02	2016/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
TM01	2015/06/19 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 4th, February 2015 \| annual return
AA01	Current accounting period shortened to 2015/08/31, originally was 2016/01/31. filed on: 4th, February 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
TM02	2013/09/20 - the day secretary's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/09/20 filed on: 20th, September 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/09/20 from 18 South Street Mayfair London W1K 1DG United Kingdom filed on: 20th, September 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2013 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (8 pages)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed uniquepad LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/03/21 change of name
SH01	2.00 GBP is the capital in company's statement on 2012/01/10 filed on: 11th, January 2012 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/01/10 filed on: 11th, January 2012 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, January 2012 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation
AP02	New member appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2012/01/10 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
TM01	2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
TM02	2012/01/10 - the day secretary's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
TM01	2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (2 pages)

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