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Unisolve Ltd

Unisolve Ltd is an active company incorporated on 17 November 2003 with the registered office located in Kettering, Northamptonshire. Unisolve Ltd was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
04965550
Private limited company
Age
21 years
Incorporated 17 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Unisolve Ltd
Contact
Address
Timsons Business Centre Perfecta Works
Bath Road
Kettering
Northamptonshire
NN16 8NQ
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was Unit 2, First West Business Centre Linnell Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PS
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Gray
Secretary • Director • British • Lives in England • Born in Jun 1979
Mr Leslie James White
Director • British • Lives in England • Born in Jun 1966
Robert Laszlo Rostas
Director • British • Lives in England • Born in Feb 1981
Martin Steven Pitter
Director • British • Lives in England • Born in Apr 1957
Paul Barry
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sayvol Environmental And Building Services Limited
Martin Steven Pitter, Mr Leslie James White, and 2 more are mutual people.
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CMTL (JF) Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
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Safety Services (U.K.) Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Approved Design Consultancy Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Stroma Developments Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Ecology Solutions Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Cansford Associates Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
Safety Services Holdings Limited
Robert Laszlo Rostas, Paul Barry, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.08K
Decreased by £48.88K (-28%)
Total Liabilities
£0
Same as previous period
Net Assets
£127.08K
Decreased by £48.88K (-28%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Martin Steven Pitter Resigned
8 Months Ago on 31 Dec 2024
Paul Barry Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Thomas Gray Appointed
11 Months Ago on 1 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Uni Bidco Limited (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
David George Harrison Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Laszlo Rostas Appointed
1 Year 9 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Change of details for Uni Bidco Limited as a person with significant control on 19 February 2024
Submitted on 13 Feb 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Martin Steven Pitter as a director on 31 December 2024
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Appointment of Mr Thomas Gray as a director on 1 October 2024
Submitted on 2 Oct 2024
Satisfaction of charge 049655500001 in full
Submitted on 18 Jul 2024
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Repayment History
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