Unisolve Ltd
Company Profile
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UnknownUnisolve Ltd
04965550•Private Limited With Share Capital
Timsons Business Centre, Perfecta Works, Kettering, NN168NQ
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Incorporated
17/11/2003
Company Age
22 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Unisolve Ltd (04965550) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in kettering, NN168NQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Unisolve ltd is a capital markets company based out of unit 2, first west business centre linnell way telford way industrial estate, kettering, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/11/2003
NN168NQ
Financial Overview
Total Assets
£127.1K
Liabilities
£0
Net Assets
£127.1K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Accounts
Date:18-10-2024
Legacy
Category:Other
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Resolution
Category:Resolution
Date:13-06-2023
Memorandum Articles
Category:Incorporation
Date:13-06-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2009
Legacy
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Capital
Date:04-12-2007
Legacy
Category:Address
Date:04-12-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Address
Date:18-11-2003
Incorporation Company
Category:Incorporation
Date:17-11-2003
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Timsons Business Centre, Bath Road, Kettering, NN168NQRegistered
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