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Unity Secure Limited

Unity Secure Limited is an active company incorporated on 15 August 2022 with the registered office located in Brighton, East Sussex. Unity Secure Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296483
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 44 days
Dated 14 August 2024 (1 year 1 month ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
33b Carlton Terrace
Portslade
Brighton
BN41 1XF
England
Address changed on 16 Oct 2024 (12 months ago)
Previous address was 8a Windmill Parade 163-183 Old Shoreham Road Southwick Brighton BN42 4QB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1999
Director • PSC • British • Lives in England • Born in Jun 2000
Director • Operations Manager • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluehawk Security Limited
Luke William Houghton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.83K
Increased by £9.92K (+518%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.66K
Increased by £25K (+375%)
Total Liabilities
-£31.6K
Increased by £25.03K (+382%)
Net Assets
£68
Decreased by £34 (-33%)
Debt Ratio (%)
100%
Increased by 1.32% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Luke William Houghton Resigned
4 Months Ago on 20 May 2025
Registered Address Changed
12 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Mr Luke William Houghton Appointed
1 Year 6 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Aug 2023
Luke William Houghton (PSC) Resigned
2 Years 7 Months Ago on 12 Mar 2023
Luke William Houghton Resigned
2 Years 7 Months Ago on 12 Mar 2023
Mr Cameron Lee Vanner Appointed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Luke William Houghton as a director on 20 May 2025
Submitted on 22 May 2025
Registered office address changed from 8a Windmill Parade 163-183 Old Shoreham Road Southwick Brighton BN42 4QB England to 33B Carlton Terrace Portslade Brighton BN41 1XF on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 May 2024
Appointment of Mr Luke William Houghton as a director on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of Luke William Houghton as a director on 12 March 2023
Submitted on 14 Mar 2023
Cessation of Luke William Houghton as a person with significant control on 12 March 2023
Submitted on 14 Mar 2023
Notification of Luke William Houghton as a person with significant control on 28 February 2023
Submitted on 28 Feb 2023
Repayment History
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