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Unify2 UK Limited

Unify2 UK Limited is a dissolved company incorporated on 26 September 2013 with the registered office located in Milton Keynes, Buckinghamshire. Unify2 UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08706872
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Enigma, Wavendon Business Park, Milton Keynes Ortensia Drive
Wavendon Business Park
Milton Keynes
MK17 8LX
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH
Telephone
02030021260
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • German • Lives in Germany • Born in Jul 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unisys Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Group Services Limited
Cassandra Becker-Smith is a mutual person.
Active
BMX Information Systems (U.K.) Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Holdings
Cassandra Becker-Smith is a mutual person.
Active
Unisys Payment Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Finance Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Treasury Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys European Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£69.4K
Decreased by £84.11K (-55%)
Turnover
Unreported
Decreased by £1.74M (-100%)
Employees
19
Increased by 6 (+46%)
Total Assets
£726.99K
Increased by £171.06K (+31%)
Total Liabilities
-£264.83K
Increased by £37.66K (+17%)
Net Assets
£462.15K
Increased by £133.4K (+41%)
Debt Ratio (%)
36%
Decreased by 4.44% (-11%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 26 Aug 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Mrs Cassandra Becker-Smith Appointed
3 Years Ago on 8 Jun 2022
John Edmonds Case Resigned
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Small Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 26 Aug 2022
Appointment of Mrs Cassandra Becker-Smith as a director on 8 June 2022
Submitted on 8 Jun 2022
Termination of appointment of John Edmonds Case as a director on 28 January 2022
Submitted on 8 Jun 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Enigma, Wavendon Business Park, Milton Keynes Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 8 June 2022
Submitted on 8 Jun 2022
Confirmation statement made on 26 September 2021 with no updates
Submitted on 27 Sep 2021
Statement of capital following an allotment of shares on 16 July 2021
Submitted on 31 Jul 2021
Accounts for a small company made up to 30 June 2020
Submitted on 25 May 2021
Repayment History
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