UNIFY BUSINESS SOLUTIONS LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
UNIFY BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
UNIFY BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04749638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UNIFY BUSINESS SOLUTIONS LIMITED was incorporated 21 years ago on 30/04/2003 and has the registered number: 04749638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
UNIFY BUSINESS SOLUTIONS LIMITED - CHESTERFIELD
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
DORIAL HOUSE 2 HAZEL COURT, MIDLAND WAY
CHESTERFIELD
DERBYSHIRE
S43 4FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM ESPOSITO | Aug 1977 | British | Director | 2003-12-12 | CURRENT |
| EDWARD JAMES BIRD | May 1973 | British | Director | 2003-04-30 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-04-30 UNTIL 2003-04-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-30 UNTIL 2003-04-30 | RESIGNED | ||
| DAVID HARPER | British | Secretary | 2003-05-10 UNTIL 2003-12-12 | RESIGNED | |
| ADAM ESPOSITO | Aug 1977 | British | Secretary | 2003-12-12 UNTIL 2009-10-20 | RESIGNED |
| MRS NICOLA COOK | Secretary | 2009-10-20 UNTIL 2021-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Jane Esposito | 2020-08-21 - 2022-04-28 | 8/1980 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent as firm |
| Espers Holdings Limited | 2020-07-23 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Saolis Holdings Limited | 2020-07-23 | Chesterfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Edward James Bird | 2016-04-06 | 5/1973 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent as firm |
| Mr Adam Giovanni Esposito | 2016-04-06 | 8/1977 | Chesterfield Derbyshire | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unify Business Solutions Limited - Period Ending 2023-07-31 | 2024-03-29 | 31-07-2023 | £1,073,163 Cash |
| Unify Business Solutions Limited - Period Ending 2022-07-31 | 2023-04-22 | 31-07-2022 | £1,210,167 Cash |
| Unify Business Solutions Limited - Period Ending 2021-07-31 | 2022-04-13 | 31-07-2021 | £952,629 Cash |
| Unify Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-07-2018 | £766,420 Cash £1,275,657 equity |
| Unify Business Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-07 | 31-07-2017 | £97,020 Cash £1,024,108 equity |
| Unify Business Solutions Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-07-2016 | £569,602 Cash £985,295 equity |
| Unify Business Solutions Limited - Abbreviated accounts 16.1 | 2016-04-19 | 31-07-2015 | £267,966 Cash £744,335 equity |
| Unify Business Solutions Limited - Limited company - abbreviated - 11.6 | 2015-03-05 | 31-07-2014 | £302,825 Cash £504,779 equity |