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

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Unisource Limited (number 09448939) is a private limited company founded on 2015-02-19 originating in United Kingdom. This business can be found at 6Th Floor, One London Wall, London EC2Y 5EB. Unisource Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Unisource Limited
Number	09448939
Date of Incorporation:	February 19, 2015
End of financial year:	31 December
Address:	6th Floor, One London Wall, London, EC2Y 5EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Siobhán T. (appointed on 20 May 2022), Tim D. (appointment date: 19 February 2015). 1 secretary is also there: Aisling M. (appointed on 01 May 2019). The Companies House indexes 1 person of significant control - Outcome Medical Solutions Limited, a business that can be found at One London Wall, EC2Y 5EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Outcome Medical Solutions Limited

6 April 2016

Address	6th Floor One London Wall, London, EC2Y 5EB, 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	09448914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th February 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, September 2023 \| accounts	Free Download (26 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ at an unknown date filed on: 17th, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (26 pages)
(MR04) Satisfaction of charge 094489390002 in full filed on: 31st, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094489390003, created on 23rd August 2022 filed on: 26th, August 2022 \| mortgage	Free Download (60 pages)
(AP01) New director was appointed on 20th May 2022 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th May 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 7th October 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 19th February 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 28th, August 2020 \| accounts	Free Download (23 pages)
(MR04) Satisfaction of charge 094489390001 in full filed on: 13th, July 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094489390002, created on 2nd July 2020 filed on: 10th, July 2020 \| mortgage	Free Download (69 pages)
(CS01) Confirmation statement with updates 19th February 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 24th, October 2019 \| accounts	Free Download (22 pages)
(AP03) On 1st May 2019, company appointed a new person to the position of a secretary filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st May 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 19th February 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094489390001, created on 20th August 2018 filed on: 28th, August 2018 \| mortgage	Free Download (89 pages)
(MA) Articles and Memorandum of Association filed on: 18th, May 2018 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, May 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 9th, November 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 19th February 2016 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 19th February 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 26th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, February 2015 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 19th February 2015: 1.00 GBP capital

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