UNILITE SUBCO LTD

Key Data

Status

Active

Company No.

14492120

Incorporation date

18/11/2022

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

15/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

23/09/2025

Second filing for the termination of Serge Guillaume Becker as a director

View PDF (4 pages)

01/09/2025

Second filing for the appointment of Robin Clare Waters as a director

View PDF (3 pages)

01/09/2025

Second filing for the appointment of Mr Brendan Alan Hindle as a director

View PDF (3 pages)

01/09/2025

Second filing for the appointment of Mr Michael James Hill as a director

View PDF (3 pages)

19/08/2025

Appointment of Mr Mike James Hill as a director on 2024-12-08

View PDF (3 pages)

19/08/2025

Appointment of Mr Brendan Alan Hindle as a director on 2024-12-08

View PDF (3 pages)

19/08/2025

Appointment of Robin Clare Waters as a director on 2024-12-08

View PDF (3 pages)

19/08/2025

Termination of appointment of Serge Becker as a director on 2024-12-08

View PDF (1 pages)

19/08/2025

Termination of appointment of Andrew Wakelin as a director on 2024-12-08

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

22/04/2024

Termination of appointment of Kevin Christopher Bergin as a director on 2024-04-22

View PDF (1 pages)

22/04/2024

Appointment of Mr Serge Becker as a director on 2024-04-22

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (1 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

13/06/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

12/06/2023

Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch Worcestershire B98 9FG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 2023-06-12

View PDF (1 pages)

12/06/2023

Appointment of Mr Kevin Christopher Bergin as a director on 2023-05-31

View PDF (2 pages)

12/06/2023

Appointment of Mr Andrew Wakelin as a director on 2023-05-31

View PDF (2 pages)

12/06/2023

Termination of appointment of Laura Anne Evans as a director on 2023-05-31

View PDF (1 pages)

17/11/2022

Incorporation

View PDF (24 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Waters, Robin Clare	Director	12/08/2025 - Present	3
Hindle, Brendan Alan	Director	12/08/2025 - Present	2
Hill, Mike James	Director	12/08/2025 - Present	2
Bergin, Kevin Christopher	Director	31/05/2023 - 22/04/2024	6
Evans, Laura Anne	Director	18/11/2022 - 31/05/2023	19

Persons with Significant Control

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

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Description

About UNILITE SUBCO LTD

UNILITE SUBCO LTD is an(a) Active company incorporated on 18/11/2022 with the registered office located at Aspen Building, Apex Way, Hailsham BN27 3WA. 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 UNILITE SUBCO LTD?

UNILITE SUBCO LTD is currently Active. It was registered on 18/11/2022 .

Where is UNILITE SUBCO LTD located?

UNILITE SUBCO LTD is registered at Aspen Building, Apex Way, Hailsham BN27 3WA.

What does UNILITE SUBCO LTD do?

UNILITE SUBCO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNILITE SUBCO LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-12-01 with no updates.