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Unity Midco Limited

Unity Midco Limited is an active company incorporated on 21 December 2022 with the registered office located in Reading, Berkshire. Unity Midco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14552988
Private limited company
Age
2 years 8 months
Incorporated 21 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 21 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • None • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Unity Topco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Noteco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
Unity Bidco Limited
Mr Kayvan Jason Khaksar, Jolyon James Latimer, and 4 more are mutual people.
Active
CBPE Nominees Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Holdings Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
CBPE Limited
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
FSP Consulting Services Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
FSP Holdings Limited
Mr Tim Ebenezer and Mr Daragh Noel Phelan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.85M
Turnover
£26.98M
Employees
192
Total Assets
£90.95M
Total Liabilities
-£104.89M
Net Assets
-£13.94M
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Unity Noteco Limited (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Simon Alexander Grosse Appointed
2 Years 6 Months Ago on 24 Feb 2023
Simon Mark Walker Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Tim Ebenezer Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Daragh Noel Phelan Appointed
2 Years 6 Months Ago on 24 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 20 December 2024 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
Submitted on 16 Aug 2023
Change of details for Unity Noteco Limited as a person with significant control on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Mr Tim Ebenezer as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Simon Mark Walker as a director on 24 February 2023
Submitted on 6 Mar 2023
Appointment of Simon Alexander Grosse as a director on 24 February 2023
Submitted on 6 Mar 2023
Repayment History
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