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Uniphy Limited (registration number 10003458) is a private limited company legally formed on 2016-02-12 in United Kingdom. The company has its registered office at Nexus, Discovery Way, Leeds LS2 3AA. Having undergone a change in 2017-12-18, the previous name the business used was T-Phy Ltd. Uniphy Limited is operating under SIC code: 62090 which means "other information technology service activities".

Company details

Name Uniphy Limited
Number 10003458
Date of Incorporation: Friday 12th February 2016
End of financial year: 31 December
Address: Nexus, Discovery Way, Leeds, LS2 3AA
SIC code: 62090 - Other information technology service activities

When it comes to the 6 directors that can be found in the aforementioned firm, we can name: Jimmy N. (in the company from 07 March 2019), Ashwin K. (appointment date: 18 December 2018), Hossein Y. (appointed on 15 March 2017). The official register lists 5 persons of significant control, namely: Enterprise Ventures (General Partner Npif Yhtv Equity) Limited is located at Marsh Lane, PR1 8UQ Preston. The corporate PSC owns , has substantial control or influence. Ip2ipo Portfolio (Gp) Limited is located at 3 Pancras Square, Kings Cross, N1C 4AG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. David L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 290,760 337,636 1,262,950 484,371 1,754,065 562,817 412,323
Total Assets Less Current Liabilities - - - 440,878 1,711,384 500,842 -2,118,501

People with significant control

Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
18 December 2018
Address Preston Technology Management Centre Marsh Lane, Preston, PR1 8UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: significiant influence or control
Ip2ipo Portfolio (Gp) Limited
13 June 2017 - 13 December 2023
Address 2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 10360684
Nature of control: 25-50% voting rights
25-50% shares
David L.
6 April 2016 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
David D.
6 April 2016 - 18 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Ip2ipo Limited
6 April 2016 - 13 June 2017
Address 24 Cornhill, London, EC3V 3ND, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 04072979
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) 623.87 GBP is the capital in company's statement on 2023/09/14
filed on: 9th, October 2023 | capital 		Free Download (4 pages)