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Unified Tech Holdings Ltd

Unified Tech Holdings Ltd is a dormant company incorporated on 21 June 2021 with the registered office located in London, Greater London. Unified Tech Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13468032
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor, 85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Monaco • Born in Dec 1967
Director • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
On The Money Group Ltd
John Maclean is a mutual person.
Active
On The Money Partners Ltd
John Maclean is a mutual person.
Active
On The Money Direct Ltd
John Maclean is a mutual person.
Active
On The Money Mortgages Ltd
John Maclean is a mutual person.
Active
On The Money Loans Ltd
John Maclean is a mutual person.
Active
On The Money Protection Ltd
John Maclean is a mutual person.
Active
Fairford Group Ltd
Jack Fuller is a mutual person.
Active
Fairford Group Ltd
Jack Fuller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 12 Mar 2025
Mr John Maclean Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Jack Fuller (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
John Maclean (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
John Maclean (PSC) Resigned
2 Years 8 Months Ago on 28 Dec 2022
Jack Fuller (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Appointment of Mr John Maclean as a director on 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Mar 2024
Notification of John Maclean as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Cessation of Jack Fuller as a person with significant control on 1 November 2023
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 1 November 2023
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 28 Jul 2023
Resolutions
Submitted on 20 Jul 2023
Repayment History
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