General information

Name:

Unitised Ltd

Office Address:

43 Berkeley Square Mayfair W1J 5AP London

Number: 10879028

Incorporation date: 2017-07-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unitised started its business in the year 2017 as a Private Limited Company under the ID 10879028. This firm has been operating for seven years and the present status is active. This firm's head office is based in London at 43 Berkeley Square. Anyone could also find the firm by its postal code : W1J 5AP. This business's principal business activity number is 41100 and their NACE code stands for Development of building projects. The most recent filed accounts documents cover the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was filed on Mon, 30th Jan 2023.

According to the latest data, this particular company is governed by one managing director: Amad A., who was designated to this position in 2021. Since May 2020 Mr D., had fulfilled assigned duties for the company till the resignation three years ago. Furthermore another director, namely Hadi A. quit on 2020-05-12.

Amad A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amad A.

Role: Director

Appointed: 29 January 2021

Latest update: 21 April 2024

People with significant control

Amad A.
Notified on 30 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert D.
Notified on 12 May 2020
Ceased on 30 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hadi A.
Notified on 24 January 2020
Ceased on 12 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ahmed L.
Notified on 21 May 2019
Ceased on 24 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nurul I.
Notified on 28 February 2019
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
Viqar A.
Notified on 21 July 2017
Ceased on 28 February 2019
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-21
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 30th Jan 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

Closest Companies - by postcode