Unify Business Solutions Limited
Company Profile
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SmallUnify Business Solutions Limited
04749638•Private Limited With Share Capital
Dorial House, 2 Hazel Court, Midland Way, Chesterfield, S434FD
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Incorporated
30/04/2003
Company Age
22 years
Directors
2
Employees
53
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Unify Business Solutions Limited (04749638) is a private limited with share capital incorporated on 30/04/2003 (22 years old) and registered in chesterfield, S434FD. The company operates under SIC code 61100 - wired telecommunications activities.
Linking your business to technology. from retail to manufacturing and education to prison services, unify can help you find an innovative it and telecommunications solution tailored to your needs. whether that\u00e2\u20ac\u2122s installing a small and manageable phone system or developing a bespoke ...
Private Limited With Share Capital
SIC: 61100
Small
Incorporated 30/04/2003
S434FD
53 employees
Financial Overview
Total Assets
£5.95M
Liabilities
£1.92M
Net Assets
£4.03M
Est. Turnover
£7.00M
AI Estimated
Unreported
Cash
£1.25M
Key Metrics
53
Employees
2
Directors
7
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Memorandum Articles
Category:Incorporation
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Legacy
Category:Mortgage
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Address
Date:23-11-2007
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Mortgage
Date:29-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Address
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Capital
Date:04-11-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Incorporation Company
Category:Incorporation
Date:30-04-2003
Import / Export
Imports
12 Months4
60 Months29
Exports
12 Months2
60 Months12
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date27/03/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 2, Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S434FDRegistered
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