UNIFY HOLDING UK 1 LIMITED

Key Data

Status

Dissolved

Company No.

14811050

Incorporation date

18/04/2023

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2025

Application to strike the company off the register

View PDF (3 pages)

16/07/2025

Satisfaction of charge 148110500001 in full

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

08/04/2025

Statement of capital on 2025-04-08

View PDF (3 pages)

27/03/2025

Statement by Directors

View PDF (1 pages)

27/03/2025

Solvency Statement dated 27/03/25

View PDF (2 pages)

27/03/2025

Resolutions

View PDF (3 pages)

27/03/2025

Statement of capital on 2025-03-27

View PDF (4 pages)

30/01/2025

Termination of appointment of Simon Skellon as a director on 2025-01-16

View PDF (1 pages)

02/12/2024

Change of details for Mitel Networks Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

05/09/2024

Termination of appointment of Markus Aicher as a director on 2024-09-02

View PDF (1 pages)

09/08/2024

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 12th Floor (South) Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-08-09

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

23/06/2024

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1NR to Dashwood House 69 Old Broad Street London EC2M 1QS on 2024-06-23

View PDF (3 pages)

20/05/2024

Registered office address changed from Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1NR on 2024-05-20

View PDF (3 pages)

09/11/2023

Resolutions

View PDF (4 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

06/11/2023

Registration of charge 148110500001, created on 2023-10-30

View PDF (18 pages)

13/10/2023

Notification of Mitel Networks Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

13/10/2023

Cessation of Atos It Services Uk Limited as a person with significant control on 2023-09-30

View PDF (1 pages)

09/10/2023

Appointment of Mr Gregory James Hiscock as a director on 2023-09-30

View PDF (2 pages)

09/10/2023

Appointment of Ms Rebecca Gasek as a secretary on 2023-09-30

View PDF (2 pages)

09/10/2023

Termination of appointment of Delphine Sak Bun as a secretary on 2023-09-30

View PDF (1 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

06/09/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

04/07/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

18/04/2023

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UNIFY HOLDING UK 1 LIMITED

UNIFY HOLDING UK 1 LIMITED is an(a) Dissolved company incorporated on 18/04/2023 with the registered office located at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 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 UNIFY HOLDING UK 1 LIMITED?

UNIFY HOLDING UK 1 LIMITED is currently Dissolved. It was registered on 18/04/2023 and dissolved on 02/12/2025.

Where is UNIFY HOLDING UK 1 LIMITED located?

UNIFY HOLDING UK 1 LIMITED is registered at 12th Floor (South) Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does UNIFY HOLDING UK 1 LIMITED do?

UNIFY HOLDING UK 1 LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for UNIFY HOLDING UK 1 LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.