UNILY LIMITED - GODALMING


Company Profile Company Filings

Overview

UNILY LIMITED is a Private Limited Company from GODALMING and has the status: Active.
UNILY LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654147. The accounts status is FULL and accounts are next due on 30/09/2024.

UNILY LIMITED - GODALMING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK
GODALMING
SURREY
GU7 2QW

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT STARR LTD (until 23/05/2022)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT JACKMAN Apr 1986 British Director 2022-02-01 CURRENT
MR CHRISTOPHER ALAN CIAURI Jul 1967 British Director 2023-09-21 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-12-14 UNTIL 2005-12-14 RESIGNED
MR RICHARD CHARLES PATERSON Jun 1974 British Director 2007-03-26 UNTIL 2022-02-01 RESIGNED
MR WILLIAM DAVID SAVILLE Aug 1975 British Director 2005-12-14 UNTIL 2023-09-21 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-12-14 UNTIL 2005-12-14 RESIGNED
LOUISE SARAH JOANNE SAVILLE British Secretary 2005-12-14 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unily Group Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLE ASSESSMENT LIMITED NEW MALDEN ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CRIS CANCER FOUNDATION LONDON Active FULL 86900 - Other human health activities
UNILY GROUP LIMITED GODALMING Active GROUP 62090 - Other information technology service activities
BRIGHT STARR LTD GODALMING ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ELYSIAN MIDCO LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ELYSIAN FINCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ELYSIAN BIDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHT_STARR_LTD - Accounts 2020-12-17 31-12-2019 £3,482,709 Cash £973,823 equity
Bright Starr Limited - Abbreviated accounts 2015-09-29 31-12-2014 £186,372 Cash
Bright Starr Limited - Abbreviated accounts 2014-09-30 31-12-2013 £293,940 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILY GROUP LIMITED GODALMING Active GROUP 62090 - Other information technology service activities