Unify Management Solutions Limited

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General information

Name:

Unify Management Solutions Ltd

Office Address:

Union Albert Square M2 6LW Manchester

Number: 12251773

Incorporation date: 2019-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Manchester with reg. no. 12251773. This company was established in 2019. The headquarters of the company is located at Union Albert Square. The area code for this place is M2 6LW. The business name of the company was changed in 2020 to Unify Management Solutions Limited. The firm former name was Aghoco 1902. This company's SIC code is 81100, that means Combined facilities support activities. The most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-10-08.

Our info that details this particular firm's management reveals there are five directors: Andrew B., Simon D., Kevin C. and 2 other directors who might be found below who joined the team on Wed, 13th Dec 2023, Thu, 1st Oct 2020 and Fri, 21st Feb 2020.

  • Previous company's names
  • Unify Management Solutions Limited 2020-02-07
  • Aghoco 1902 Limited 2019-10-09

Financial data based on annual report

Company staff

Andrew B.

Role: Director

Appointed: 13 December 2023

Latest update: 14 February 2024

Simon D.

Role: Director

Appointed: 13 December 2023

Latest update: 14 February 2024

Kevin C.

Role: Director

Appointed: 01 October 2020

Latest update: 14 February 2024

Katharine V.

Role: Director

Appointed: 01 October 2020

Latest update: 14 February 2024

Christopher O.

Role: Director

Appointed: 21 February 2020

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: Bruntwood Nq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Albert Square, M2 6LW and was registered as a PSC under the registration number 12868095.

Bruntwood Nq Holdings Limited
Address: Union Albert Square, Manchester, M2 6LW, 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 12868095
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher O.
Notified on 4 February 2020
Ceased on 1 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Inhoco Formations Limited
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
Notified on 9 October 2019
Ceased on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 09 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Director's appointment was terminated on Wednesday 13th December 2023 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
4
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