General information

Name:

The Una Group Ltd

Office Address:

10 Thornbury Road Estover Plymouth PL6 7PW Devon

Number: 05216676

Incorporation date: 2004-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Una Group came into being in 2004 as a company enlisted under no 05216676, located at PL6 7PW Devon at 10 Thornbury Road Estover. The firm has been in business for seventeen years and its current status is active. The firm has been on the market under three names. The company's first registered name, Curzon 1003, was changed on 8th February 2005 to Devon Enterprise Facility. The current name, in use since 2008, is The Una Group Limited. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The Una Group Ltd reported its account information for the financial period up to 2019-06-30. The firm's latest annual confirmation statement was released on 2020-08-27.

David P., Ian D., Ian B. and 2 remaining, listed below are registered as the enterprise's directors and have been working on the company success since 2013. What is more, the managing director's duties are regularly supported by a secretary - Susan Y., who was chosen by this specific limited company in February 2005.

  • Previous company's names
  • The Una Group Limited 2008-01-22
  • Devon Enterprise Facility Limited 2005-02-08
  • Curzon 1003 Limited 2004-08-27

Company staff

David P.

Role: Director

Appointed: 19 July 2013

Latest update: 11 April 2021

Susan Y.

Role: Secretary

Appointed: 02 February 2005

Latest update: 11 April 2021

Ian D.

Role: Director

Appointed: 02 February 2005

Latest update: 11 April 2021

Ian B.

Role: Director

Appointed: 02 February 2005

Latest update: 11 April 2021

David Y.

Role: Director

Appointed: 02 February 2005

Latest update: 11 April 2021

Derek B.

Role: Director

Appointed: 02 February 2005

Latest update: 11 April 2021

People with significant control

The companies that control this firm are: Una Property Limited owns over 3/4 of company shares. This business can be reached in Plymouth at Thornbury Road, PL6 7PP and was registered as a PSC under the registration number 9435197.

Una Property Limited
Address: 10 Thornbury Road, Plymouth, PL6 7PP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 9435197
Notified on 26 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 10 September 2021
Confirmation statement last made up date 27 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2019 (AA)
filed on: 22nd, July 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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