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Unispec Limited

Unispec Limited is a liquidation company incorporated on 6 October 2005 with the registered office located in Southampton, Hampshire. Unispec Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05585219
Private limited company
Age
19 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Address changed on 31 Mar 2025 (5 months ago)
Previous address was Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom
Telephone
07717884753
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1974
Secretary • British
Mr Ian David Banyard
PSC • British • Lives in England • Born in Nov 1974
Mrs Kirsti Jane Yeoman
PSC • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
GNC Technology Ltd
Ian David Banyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£522.75K
Increased by £330.19K (+171%)
Total Liabilities
-£355.26K
Increased by £169.17K (+91%)
Net Assets
£167.48K
Increased by £161.02K (+2490%)
Debt Ratio (%)
68%
Decreased by 28.68% (-30%)
Latest Activity
Registered Address Changed
5 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 26 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Get Credit Report
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Documents
Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 March 2025
Submitted on 31 Mar 2025
Statement of affairs
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Appointment of a voluntary liquidator
Submitted on 31 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Oct 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 26 Sep 2023
Repayment History
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