Unily Group Limited

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Large Enterprise

Unily Group Limited

08804209Private Limited With Share Capital

First Floor The Granary, Abbey Mill Business Park, Godalming, GU72QW
Incorporated

05/12/2013

Company Age

12 years

Directors

2

Employees

306

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Unily Group Limited (08804209) is a private limited with share capital incorporated on 05/12/2013 (12 years old) and registered in godalming, GU72QW. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 05/12/2013
GU72QW
306 employees

Financial Overview

Total Assets

£48.22M

Liabilities

£40.93M

Net Assets

£7.30M

Turnover

£58.36M

Cash

£8.18M

Key Metrics

306

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2024
Change Sail Address Company With New Address
Category:Address
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2022
Resolution
Category:Resolution
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Resolution
Category:Resolution
Date:29-11-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2014
Change Of Name Notice
Category:Change Of Name
Date:21-05-2014
Incorporation Company
Category:Incorporation
Date:05-12-2013

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor The Granary, The Mill, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU72QWRegistered

Contact

01483239240
First Floor The Granary, Abbey Mill Business Park, Godalming, GU72QW