UNITAS GLOBAL LTD - BLACKPOOL
| Company Profile | Company Filings |
Overview
UNITAS GLOBAL LTD is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
UNITAS GLOBAL LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839696. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNITAS GLOBAL LTD was incorporated 10 years ago on 10/01/2014 and has the registered number: 08839696. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNITAS GLOBAL LTD - BLACKPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
GROUND FLOOR SENECA HOUSE, LINKS POINT
BLACKPOOL
FY4 2FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ADRIANNA MARIA TICHBORNE | Dec 1979 | American | Director | 2023-11-20 | CURRENT |
| MISS SOPHIE THRELFALL | May 1995 | British | Director | 2023-11-14 | CURRENT |
| MR KARL MEYER | Mar 1974 | American | Director | 2023-06-01 | CURRENT |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2017-01-16 UNTIL 2021-02-25 | RESIGNED | ||
| JONATHAN WYNNE EVANS | Jul 1950 | British | Director | 2019-02-27 UNTIL 2023-03-31 | RESIGNED |
| RACHEL EILEEN WILLIAMS | Jan 1974 | American | Director | 2014-11-01 UNTIL 2015-04-04 | RESIGNED |
| PATRICK CLIFFORD SHUTT | Sep 1967 | British | Director | 2014-11-01 UNTIL 2023-05-30 | RESIGNED |
| GRANT KIRKWOOD | Mar 1980 | American | Director | 2014-01-10 UNTIL 2014-11-01 | RESIGNED |
| MICHAEL DUBROCK | May 1968 | American | Director | 2014-01-10 UNTIL 2014-11-01 | RESIGNED |
| CROSSLEY & DAVIS | Corporate Secretary | 2021-02-26 UNTIL 2024-03-31 | RESIGNED | ||
| WCA SECRETARIAL LIMITED | Corporate Secretary | 2014-01-10 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unitas Global Inc | 2022-04-13 | Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ug Legacy Co Inc | 2016-04-06 - 2022-04-13 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unitas Global Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £116,636 Cash £-3,658,205 equity |
| Unitas Global Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-12-2021 | £31,938 Cash £-2,120,923 equity |
| Unitas Global Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 31-01-2021 | £8,204 Cash £-1,054,070 equity |
| Unitas Global Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-01-2020 | £-3,600 equity |
| Unitas Global Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-08-14 | 31-01-2018 | |
| Unitas Global Ltd - Accounts to registrar - small 17.2 | 2017-08-01 | 31-01-2017 | £-37,530 equity |
| Unitas Global Ltd - Abbreviated accounts 16.1 | 2016-07-08 | 31-01-2016 | £-145,210 equity |
| Unitas Global Ltd - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-01-2015 | £-186,848 equity |