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UNILY GROUP LIMITED - First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 08804209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor The Granary Abbey Mill Business Park
- Lower Eashing
- Godalming
- Surrey
- GU7 2QW First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QW UK
Management
- Managing Directors
- JACKMAN, Christopher Robert
- CIAURI, Christopher Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-05
- Age Of Company 2013-12-05 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Elysian Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRIGHTSTARR GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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UNILY GROUP LIMITED Company Description
- UNILY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08804209. Its current trading status is "live". It was registered 2013-12-05. It was previously called BRIGHTSTARR GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor The Granary Abbey Mill Business Park .
Get UNILY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unily Group Limited - First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, United Kingdom
- 2013-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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termination-director-company-with-name-termination-date (2023-10-30) - TM01
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confirmation-statement-with-no-updates (2023-12-22) - CS01
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accounts-with-accounts-type-group (2023-09-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-21) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
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resolution (2022-04-25) - RESOLUTIONS
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memorandum-articles (2022-04-25) - MA
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capital-name-of-class-of-shares (2022-04-13) - SH08
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second-filing-of-director-appointment-with-name (2022-04-13) - RP04AP01
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certificate-change-of-name-company (2022-04-12) - CERTNM
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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notification-of-a-person-with-significant-control (2022-02-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-25) - PSC09
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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capital-allotment-shares (2022-02-15) - SH01
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capital-name-of-class-of-shares (2022-02-14) - SH08
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resolution (2022-02-11) - RESOLUTIONS
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capital-allotment-shares (2022-02-10) - SH01
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capital-variation-of-rights-attached-to-shares (2022-02-10) - SH10
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confirmation-statement-with-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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memorandum-articles (2021-06-04) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-30) - RP04CS01
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resolution (2021-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-10-08) - AA
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capital-allotment-shares (2021-05-18) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2020-01-30) - PSC09
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notification-of-a-person-with-significant-control-statement (2020-01-30) - PSC08
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accounts-with-accounts-type-group (2020-12-17) - AA
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notification-of-a-person-with-significant-control-statement (2020-01-14) - PSC08
keyboard_arrow_right 2019
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resolution (2019-11-29) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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accounts-with-accounts-type-group (2019-10-09) - AA
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second-filing-capital-allotment-shares (2019-08-15) - RP04SH01
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capital-alter-shares-subdivision (2019-07-12) - SH02
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resolution (2019-07-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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capital-allotment-shares (2019-11-29) - SH01
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mortgage-satisfy-charge-full (2019-05-07) - MR04
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-amended-with-accounts-type-group (2018-12-10) - AAMD
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accounts-with-accounts-type-group (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-18) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-30) - SH01
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certificate-change-of-name-company (2014-05-21) - CERTNM
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change-of-name-notice (2014-05-21) - CONNOT
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capital-alter-shares-subdivision (2014-05-30) - SH02
keyboard_arrow_right 2013
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incorporation-company (2013-12-05) - NEWINC