Unilife Limited. net worth, address, company information. Free

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Unilife Limited (number 07904120) is a private limited company founded on 2012-01-10 originating in England. This business can be found at Coxford Farm Depot Overton Road, Micheldever, Winchester SO21 3AN. Having undergone a change in 2012-03-21, the previous name the firm utilized was Uniquepad Limited. Unilife Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Unilife Limited
Number	07904120
Date of Incorporation:	Tue, 10th Jan 2012
End of financial year:	31 December
Address:	Coxford Farm Depot Overton Road, Micheldever, Winchester, SO21 3AN
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Jose L. (appointed on 29 March 2012), Violetta L. (appointment date: 29 March 2012), Jose L. (appointed on 29 March 2012). The Companies House indexes 2 persons of significant control, namely: Stelling Properties (Holdings) Limited can be found at 11-12 St James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Janek M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2015-08-31	2016-08-31	2017-08-31	2020-08-31	2021-12-31	2022-12-31
Current Assets	163,739	282,131	828,557	969,800	1,182,920	1,257,357	543,653	95,710	836,710
Total Assets Less Current Liabilities	-274,478	-122,871	-580,170	-577,548	-569,558	-439,812	-950,743	-1,414,040	-1,856,836
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Shareholder Funds	-274,478	-528,383	-580,170	-577,548	-	-	-	-	-
Tangible Fixed Assets	48,559	73,198	93,853	101,000	-	-	-	-	-

People with significant control

Stelling Properties (Holdings) Limited

28 February 2018

Address	3rd Floor 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11064098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janek M.

6 April 2016 - 28 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
(TM01) 2023/07/21 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 9th, November 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/01/15. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(TM02) 2020/12/04 - the day secretary's appointment was terminated filed on: 16th, December 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, August 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/07 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
(TM02) 2019/01/06 - the day secretary's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/01/07. New Address: Coxford Farm Depot Overton Road Micheldever Winchester SO21 3AN. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 7th, January 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2019/01/06 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/02/21. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: Suite 4 Blandel Bridge House 56 Sloane Square London SW1W 8AX filed on: 21st, February 2018 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2018/02/21 filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/21 - the day secretary's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2017/10/16 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(TM02) 2017/10/17 - the day secretary's appointment was terminated filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 2016/09/27 filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/27 - the day secretary's appointment was terminated filed on: 27th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/10 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(TM01) 2015/06/19 - the day director's appointment was terminated filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/10 with full list of members filed on: 4th, February 2015 \| annual return
(AA01) Current accounting period shortened to 2015/08/31, originally was 2016/01/31. filed on: 4th, February 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/10 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/30 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, October 2013 \| accounts	Free Download (11 pages)
(TM02) 2013/09/20 - the day secretary's appointment was terminated filed on: 20th, September 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/09/20 filed on: 20th, September 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/09/20 from 18 South Street Mayfair London W1K 1DG United Kingdom filed on: 20th, September 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2013 \| resolution	Free Download (29 pages)
(AR01) Annual return drawn up to 2013/01/10 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (8 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(TM01) 2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/04/12. filed on: 12th, April 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed uniquepad LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/03/21 change of name
(SH01) 2.00 GBP is the capital in company's statement on 2012/01/10 filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/01/10 filed on: 11th, January 2012 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, January 2012 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation
(AP02) New member appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2012/01/10 filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
(TM02) 2012/01/10 - the day secretary's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
(TM01) 2012/01/10 - the day director's appointment was terminated filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (2 pages)

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