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Un1ty 1 Ltd

Un1ty 1 Ltd is an active company incorporated on 29 January 2024 with the registered office located in Glasgow, City of Glasgow. Un1ty 1 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC796887
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 October 2025 (1 month remaining)
Learn more about Un1ty 1 Ltd
Contact
Address
77 Renfrew Street
Glasgow
G2 3BZ
Scotland
Address changed on 8 Aug 2025 (1 month ago)
Previous address was Old Balgowan Keig Alford AB33 8BT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Sakib Rafiq
PSC • Director • British • Lives in UK • Born in May 1981
Janet ANN Decourt
Director • Registered Nurse • British • Lives in Scotland • Born in Jul 1967
Brian Kenny
Director • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Un1ty 2 Ltd
Janet ANN Decourt, Sakib Rafiq, and 1 more are mutual people.
Active
Un1ty Group Ltd
Janet ANN Decourt is a mutual person.
Active
Greenhill Cakes Ltd
Sakib Rafiq is a mutual person.
Active
HSTN Property Sourcing Ltd
Sakib Rafiq is a mutual person.
Active
JDRH Care Limited
Janet ANN Decourt is a mutual person.
Active
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Financials
Un1ty 1 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
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Latest Activity
Registered Address Changed
1 Month Ago on 8 Aug 2025
Mr Sakib Rafiq (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Janet Ann Decourt Resigned
1 Month Ago on 18 Jul 2025
Brian Kenny Resigned
2 Months Ago on 9 Jul 2025
Brian Kenny (PSC) Resigned
2 Months Ago on 9 Jul 2025
Charge Satisfied
3 Months Ago on 19 May 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Janet Decourt (PSC) Resigned
8 Months Ago on 31 Dec 2024
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Documents
Registered office address changed from Old Balgowan Keig Alford AB33 8BT Scotland to 77 Renfrew Street Glasgow G2 3BZ on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mr Sakib Rafiq as a person with significant control on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Janet Ann Decourt as a director on 18 July 2025
Submitted on 20 Jul 2025
Cessation of Brian Kenny as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Brian Kenny as a director on 9 July 2025
Submitted on 9 Jul 2025
Satisfaction of charge SC7968870001 in full
Submitted on 19 May 2025
Registration of charge SC7968870002, created on 18 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 15 Jan 2025
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Repayment History
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