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Unisa UK Ltd

Unisa UK Ltd is an active company incorporated on 10 October 2014 with the registered office located in London, Greater London. Unisa UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09259418
Private limited company
Age
10 years
Incorporated 10 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (5 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Company President • American • Lives in United States • Born in Apr 1949
Director • Company Secretary • Spanish • Lives in Spain • Born in May 1960
Director • Company Vice President • Spanish • Lives in Spain • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£617
Decreased by £4.25K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.88K
Decreased by £47.51K (-43%)
Total Liabilities
-£351.06K
Decreased by £50.28K (-13%)
Net Assets
-£289.18K
Increased by £2.76K (-1%)
Debt Ratio (%)
567%
Increased by 200.43% (+55%)
Latest Activity
Confirmation Submitted
5 Days Ago on 25 Sep 2025
Full Accounts Submitted
5 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Francisco Perez Sevilla Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Jan 2024
Samantha Karen Hunt Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Unisa Europa Sa (PSC) Resigned
9 Years Ago on 6 Apr 2016
Carlos Manuel Musso (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 25 Sep 2025
Termination of appointment of Samantha Karen Hunt as a secretary on 31 December 2023
Submitted on 30 May 2025
Termination of appointment of Francisco Perez Sevilla as a director on 1 September 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jan 2024
Confirmation statement made on 25 September 2023 with updates
Submitted on 26 Sep 2023
Notification of Carlos Manuel Musso as a person with significant control on 6 April 2016
Submitted on 18 Aug 2023
Cessation of Unisa Europa Sa as a person with significant control on 6 April 2016
Submitted on 18 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Repayment History
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