Unify Enterprise Uk Holdings Limited
Company Profile
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Large EnterpriseUnify Enterprise Uk Holdings Limited
06690346•Private Limited With Share Capital
12Th Floor (South), Dashwood House, London, EC2M1QS
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Incorporated
05/09/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Unify Enterprise Uk Holdings Limited (06690346) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in london, EC2M1QS. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/09/2008
EC2M1QS
Financial Overview
Total Assets
£26.99M
Liabilities
£24.77M
Net Assets
£2.22M
Est. Turnover
£28.48M
AI Estimated
Unreported
Cash
£5.2K
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Auditors Resignation Company
Category:Auditors
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Resolution
Category:Resolution
Date:04-03-2015
Legacy
Category:Capital
Date:03-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2015
Legacy
Category:Insolvency
Date:03-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Legacy
Category:Capital
Date:14-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-08-2014
Legacy
Category:Insolvency
Date:14-08-2014
Resolution
Category:Resolution
Date:14-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2013
Change Of Name Notice
Category:Change Of Name
Date:13-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2013
Memorandum Articles
Category:Incorporation
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024
Trading Addresses
Siemens House, Brickhill Street, Milton Keynes, Buckinghamshire, MK150DJ
12Th Floor (South), Dashwood House, London, Ec2M 1Qs, EC2M1QSRegistered
Related Companies
7
Contact
unify.com
12Th Floor (South), Dashwood House, London, EC2M1QS