Unily Group Limited. net worth, address, company information. Free

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Unily Group Limited (number 08804209) is a private limited company incorporated on 2013-12-05. This company is situated at First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QW. Changed on 2022-04-12, the previous name this firm utilized was Brightstarr Group Limited. Unily Group Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name	Unily Group Limited
Number	08804209
Date of Incorporation:	2013-12-05
End of financial year:	31 December
Address:	First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QW
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the firm, we can name: Christopher C. (appointed on 21 September 2023), Christopher J. (appointment date: 01 February 2022). The Companies House lists 3 persons of significant control, namely: Elysian Bidco Limited can be reached at Clement's Lane, EC4N 7AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louise S. owns 1/2 or less of shares, William S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31
Current Assets	-	-	1,036,812	11,970,539
Fixed Assets	-	-	3,517,758	5,926,788
Total Assets Less Current Liabilities	-	-	737,853	14,314,906
Number Shares Allotted	-	100,000	-	-
Shareholder Funds	-	6,667	-	-
Tangible Fixed Assets	142,114	168,605	-	-

People with significant control

Elysian Bidco Limited

1 February 2022

Address	27-28 Clement's Lane, London, EC4N 7AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13800099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise S.

6 April 2016 - 7 June 2019

Nature of control:	25-50% shares

William S.

6 April 2016 - 7 June 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) 2023/09/21 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/09/21 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/21. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 088042090004, created on 2022/05/26 filed on: 30th, May 2022 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 088042090003, created on 2022/05/26 filed on: 30th, May 2022 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 088042090002, created on 2022/05/26 filed on: 30th, May 2022 \| mortgage	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2022 \| incorporation	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/01. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brightstarr group LIMITEDcertificate issued on 12/04/22 filed on: 12th, April 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(TM01) 2022/02/01 - the day director's appointment was terminated filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(SH01) 1508.22 GBP is the capital in company's statement on 2022/02/01 filed on: 15th, February 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, February 2022 \| resolution	Free Download (1 page)
(SH01) 1360.87 GBP is the capital in company's statement on 2022/01/26 filed on: 10th, February 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (38 pages)
(MA) Articles and Memorandum of Association filed on: 4th, June 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, June 2021 \| resolution	Free Download (1 page)
(SH01) 1231.95 GBP is the capital in company's statement on 2021/04/30 filed on: 18th, May 2021 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2021/01/19. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (28 pages)
(SH01) 1209.99 GBP is the capital in company's statement on 2019/11/15 filed on: 29th, November 2019 \| capital	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2019 \| resolution	Free Download (51 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (26 pages)
(SH02) Sub-division of shares on 2014/03/28 filed on: 12th, July 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, July 2019 \| resolution	Free Download (44 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2019 \| capital	Free Download (2 pages)
(SH01) 1148.41 GBP is the capital in company's statement on 2019/06/07 filed on: 1st, July 2019 \| capital	Free Download (12 pages)
(SH01) 1047.08 GBP is the capital in company's statement on 2019/06/07 filed on: 1st, July 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2019/06/07. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/07. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(MR04) Charge 088042090001 satisfaction in full. filed on: 7th, May 2019 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2015/12/05 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/01/28 capital
(MR01) Registration of charge 088042090001, created on 2015/11/11 filed on: 12th, November 2015 \| mortgage	Free Download (26 pages)
(AD01) Address change date: 2015/09/21. New Address: First Floor the Granary Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QW. Previous address: First Floor the Mill Abbey Mill Business Park Eashing Godalming Surrey GU7 2QJ filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 5th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/12/05 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(SH02) Sub-division of shares on 2014/01/28 filed on: 30th, May 2014 \| capital	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/04/01 filed on: 30th, May 2014 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed bright starr no.1 LIMITEDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/03/28 change of name
(NEWINC) Company registration filed on: 5th, December 2013 \| incorporation	Free Download (36 pages)

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