UNISOLVE LTD

Key Data

Status

Active

Company No.

04965550

Incorporation date

17/11/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/03/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

13/02/2025

Change of details for Uni Bidco Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

17/01/2025

Termination of appointment of Paul Barry as a director on 2024-12-31

View PDF (1 pages)

17/01/2025

Termination of appointment of Martin Steven Pitter as a director on 2024-12-31

View PDF (1 pages)

25/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

15/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

02/10/2024

Appointment of Mr Thomas Gray as a director on 2024-10-01

View PDF (2 pages)

18/07/2024

Satisfaction of charge 049655500001 in full

View PDF (4 pages)

27/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

10/12/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

10/12/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (2 pages)

13/06/2023

Resolutions

View PDF (1 pages)

07/06/2023

Statement of company's objects

View PDF (2 pages)

01/06/2023

Registration of charge 049655500001, created on 2023-05-30

View PDF (21 pages)

29/03/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

08/03/2023

Cessation of Martin Steven Pitter as a person with significant control on 2023-03-06

View PDF (1 pages)

08/03/2023

Cessation of Leslie James White as a person with significant control on 2023-03-06

View PDF (1 pages)

08/03/2023

Notification of Uni Bidco Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

08/03/2023

Termination of appointment of Leslie James White as a secretary on 2023-03-06

View PDF (1 pages)

08/03/2023

Appointment of Mr David George Harrison as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Mr Paul Barry as a director on 2023-03-06

View PDF (2 pages)

08/03/2023

Appointment of Thomas Gray as a secretary on 2023-03-06

View PDF (2 pages)

17/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+247.73 % *

* during past year

Cash in Bank

£48,877.00

Business linkages

Check business linkages of UNISOLVE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
14.65K
-
0.00
14.06K
-

2022
0
48.88K
-
0.00
48.88K
-

2022
0
48.88K
-
0.00
48.88K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

48.88K £233.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

48.88K £247.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About UNISOLVE LTD

UNISOLVE LTD is an(a) Active company incorporated on 17/11/2003 with the registered office located at Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire NN16 8NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UNISOLVE LTD?

UNISOLVE LTD is currently Active. It was registered on 17/11/2003 .

Where is UNISOLVE LTD located?

UNISOLVE LTD is registered at Timsons Business Centre Perfecta Works, Bath Road, Kettering, Northamptonshire NN16 8NQ.

What does UNISOLVE LTD do?

UNISOLVE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UNISOLVE LTD?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-13 with no updates.