Unisolve Ltd. Head office in Kettering. Check Director.

Unisolve Ltd, Kettering

Unisolve Ltd is a private limited company. Situated at Timsons Business Centre Perfecta Works, Bath Road, Kettering NN16 8NQ, the aforementioned 20 years old firm was incorporated on 2003-11-17 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the enterprise: David H. (appointed on 06 March 2023), Paul B. (appointed on 06 March 2023), Martin P. (appointed on 12 November 2008). When it comes to the secretaries (1 in total), we can name: Thomas G. (appointed on 06 March 2023).

About
Name: Unisolve Ltd
Number: 04965550
Incorporation date: 2003-11-17
End of financial year: 31 December


Address:	Timsons Business Centre Perfecta Works Bath Road Kettering NN16 8NQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Uni Bidco Limited

6 March 2023

Address	3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	14678938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leslie W.

13 February 2017 - 6 March 2023

Nature of control:	25-50% shares

Martin P.

13 February 2017 - 6 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	32,734	6,720	27,571	6,995	4,389	28,649	14,649	14,649	48,877
Total Assets Less Current Liabilities	159,809	133,795	154,646	134,070	131,464	155,724	141,724	141,724	175,952
Fixed Assets	127,075	127,075	127,075	127,075	127,075	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	159,809	133,795	154,646	134,070	131,464	-	-	-	-

The date for Unisolve Ltd confirmation statement filing is 2024-02-27. The last one was submitted on 2023-02-13. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Uni Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at College Street, NG1 5AQ Nottingham, Nottinghamshire. Leslie W. that owns 1/2 or less of shares. Martin P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 13th, June 2023 \| incorporation	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, June 2023 \| resolution	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (5 pages)
AD01	New registered office address Timsons Business Centre Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ. Change occurred on February 8, 2022. Company's previous address: Unit 2, First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS. filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 21st, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, May 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on April 29, 2014. Old Address: Unit 14 the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX filed on: 29th, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 28, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2013 filed on: 10th, March 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on July 24, 2012. Old Address: 109 Downs Road Coulsdon Surrey CR5 1AD filed on: 24th, July 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 25th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2010 filed on: 27th, April 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/11/2008 from carlton house, 101 new london road, chelmsford CM2 0PP filed on: 17th, November 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2007 filed on: 11th, September 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on December 4, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 4th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on December 4, 2007. Value of each share 1 £, total number of shares: 1000. filed on: 4th, December 2007 \| capital	Free Download (1 page)
287	Registered office changed on 04/12/07 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR filed on: 4th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR filed on: 4th, December 2007 \| address	Free Download (1 page)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 26, 2006 - Annual return with full member list filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
363a	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (2 pages)
363a	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR filed on: 18th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR filed on: 18th, November 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2003 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003 \| incorporation	Free Download (8 pages)

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