BRAND UNIFY LIMITED

Key Data

Status

Liquidation

Company No.

08496369

Incorporation date

19/04/2013

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2013)

16/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

12/06/2025

Declaration of solvency

View PDF (5 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/05/2025

Registered office address changed from 15 Station Road St. Ives Cambridgeshire PE27 5BH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 2025-05-27

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

08/08/2022

Appointment of Mrs Gemma Ellington as a director on 2022-07-01

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

22/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

26/04/2018

Change of details for Mr Simon Ellington as a person with significant control on 2018-04-25

View PDF (2 pages)

26/04/2018

Director's details changed for Mr Simon Keith Ellington on 2018-04-25

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

25/04/2018

Director's details changed for Mr Simon Keith Ellington on 2018-04-25

View PDF (2 pages)

25/04/2018

Change of details for Mr Simon Ellington as a person with significant control on 2018-04-25

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Simon Keith Ellington on 2018-01-01

View PDF (2 pages)

17/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

25/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/06/2015

Certificate of change of name

View PDF (2 pages)

18/06/2015

Change of name notice

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

09/08/2013

Appointment of Simon Keith Ellington as a director

View PDF (3 pages)

20/04/2013

Termination of appointment of Joanna Saban as a director

View PDF (1 pages)

19/04/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
138.99K
-
0.00
83.37K
-

2023
3
207.96K
-
0.00
38.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Gemma Ellington	Director	01/07/2022 - Present	1
Saban, Joanna	Director	19/04/2013 - 19/04/2013	1131
Ellington, Simon Keith	Director	19/04/2013 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND UNIFY LIMITED

BRAND UNIFY LIMITED is an(a) Liquidation company incorporated on 19/04/2013 with the registered office located at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND UNIFY LIMITED?

BRAND UNIFY LIMITED is currently Liquidation. It was registered on 19/04/2013 .

Where is BRAND UNIFY LIMITED located?

BRAND UNIFY LIMITED is registered at Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent TN28 8LH.

What does BRAND UNIFY LIMITED do?

BRAND UNIFY LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BRAND UNIFY LIMITED?

The latest filing was on 16/03/2026: Return of final meeting in a members' voluntary winding up.