UNIFIED 24 LTD - LONDON


Company Profile Company Filings

Overview

UNIFIED 24 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIFIED 24 LTD was incorporated 10 years ago on 07/03/2014 and has the registered number: 08927790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNIFIED 24 LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 FOURTH FLOOR, ELSLEY COURT
LONDON
W1W 8BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSIST GLOBAL SOLUTIONS LTD (until 03/08/2023)
ACTIVATE GLOBAL SOLUTIONS LTD (until 24/02/2021)
ACTIVATE GLOBAL LTD (until 09/06/2020)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRANT CROWFOOT Jan 1975 Australian Director 2014-03-07 CURRENT
MR TROY HEWITT Feb 1970 Australian Director 2022-04-21 UNTIL 2023-07-03 RESIGNED
MR COLIN MICHAEL HOWELL Jan 1972 British Director 2021-03-01 UNTIL 2023-07-03 RESIGNED
MS EMMA SPRING Secretary 2014-03-07 UNTIL 2018-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Matthew Grant Crowfoot 2016-04-06 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLT CAPITAL INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
POCKET ACCOUNTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ASSIST SUPPORT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Assist Global Solutions Ltd 2023-07-04 31-03-2023 £68,982 Cash
Assist Global Solutions Ltd 2022-11-11 31-03-2022 £276,992 Cash
Assist Global Solutions Ltd 2022-01-01 31-03-2021 £174,694 Cash
Assist Global Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-03 31-03-2020 £75,796 Cash £177,005 equity
Activate Global Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £99,212 Cash £133,716 equity
Abbreviated Company Accounts - ACTIVATE GLOBAL LTD 2016-12-22 31-03-2016 £41,937 Cash £113,549 equity

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