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Unisoft DS Ltd

Unisoft DS Ltd is an active company incorporated on 16 March 2024 with the registered office located in London, Greater London. Unisoft DS Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15569462
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (1 month remaining)
Address
Building 7 Floor 5 566 Chiswick High Road
London
Greater London
W4 5YG
England
Address changed on 23 Oct 2025 (6 days ago)
Previous address was 4 Newland Avenue Bishop's Stortford Hertfordshire CM23 2GL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Turkish • Lives in England • Born in Nov 1980
PSC • Director • Turkish • Lives in Turkey • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Unisoft DS Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
6 Days Ago on 23 Oct 2025
Mr Kemal Sencan Details Changed
9 Days Ago on 20 Oct 2025
Mr Kemal Sencan Appointed
23 Days Ago on 6 Oct 2025
Registered Address Changed
3 Months Ago on 2 Jul 2025
Kemal Sencan Resigned
5 Months Ago on 1 Jun 2025
Yusuf Ilkan Teker Resigned
6 Months Ago on 29 Apr 2025
Yusuf Ilkan Teker (PSC) Resigned
6 Months Ago on 29 Apr 2025
Ozgur Celebi (PSC) Appointed
6 Months Ago on 29 Apr 2025
Mr Ozgur Celebi Appointed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
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Documents
Registered office address changed from 4 Newland Avenue Bishop's Stortford Hertfordshire CM23 2GL England to Building 7 Floor 5 566 Chiswick High Road London Greater London W4 5YG on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Mr Kemal Sencan on 20 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Kemal Sencan as a director on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from 205 South Street Romford RM1 1QX England to 4 Newland Avenue Bishop's Stortford Hertfordshire CM23 2GL on 2 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Kemal Sencan as a director on 1 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 29 Apr 2025
Notification of Ozgur Celebi as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Cessation of Yusuf Ilkan Teker as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Yusuf Ilkan Teker as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Ozgur Celebi as a director on 22 April 2025
Submitted on 22 Apr 2025
Repayment History
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