UNOVA CONSULTING LTD - BILLERICAY
| Company Profile | Company Filings |
Overview
UNOVA CONSULTING LTD is a Private Limited Company from BILLERICAY UNITED KINGDOM and has the status: Active.
UNOVA CONSULTING LTD was incorporated 5 years ago on 04/02/2019 and has the registered number: 11805859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNOVA CONSULTING LTD was incorporated 5 years ago on 04/02/2019 and has the registered number: 11805859. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNOVA CONSULTING LTD - BILLERICAY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering 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
BILLERICAY
ESSEX
CM12 9BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2024 | 27/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARK TUDOR WATKINS | Mar 1978 | British | Director | 2022-01-01 | CURRENT |
| MR SAM MICHAEL VEASEY | Oct 1988 | British | Director | 2022-01-01 | CURRENT |
| MR HARRISON JAN KRYCH-SMITH | Jul 1986 | British | Director | 2019-02-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unova Group Ltd | 2022-01-01 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harrison Jan Krych-Smith | 2019-02-04 - 2022-01-01 | 7/1986 | Billericay Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unova Consulting Ltd | 2023-05-12 | 31-12-2022 | £111,353 Cash £124,288 equity |
| Dormant Company Accounts - UNOVA CONSULTING LTD | 2022-01-12 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - UNOVA CONSULTING LTD | 2021-03-02 | 28-02-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - UNOVA CONSULTING LTD | 2020-06-09 | 28-02-2020 | £2 Cash £2 equity |