Unidate Limited

Company Name	Unidate Limited
Director	Rita Bipin Shah
Company Status	Active
Company Number	03588263
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Rita Bipin Shah
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Secretary Name	Symphony Nominees Limited (Corporation)
Status	Current
Appointed	10 July 2006(8 years after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Director Name	Mrs Rita Bipin Shah
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 26 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chevalier Close Stanmore Middlesex HA7 4YW

Secretary Name	Mr Bipin Shah
Nationality	British
Status	Resigned
Appointed	14 January 1999(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	11 Chevalier Close Stanmore Middlesex HA7 4YW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Harmony Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 October 2015)
Correspondence Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD

Contact

Telephone	020 89311555
Telephone region	London

Location

Registered Address	Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mrs Rita Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,846
Cash	£65,844
Current Liabilities	£62,283

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 30 June 2022 (4 pages)
13 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 30 June 2021 (4 pages)
26 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 30 June 2020 (4 pages)
23 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
28 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Notification of Rita Shah as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Rita Shah as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Rita Shah as a person with significant control on 30 June 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015	Termination of appointment of Harmony Directors Limited as a director on 28 October 2015 (1 page)
2 November 2015	Termination of appointment of Harmony Directors Limited as a director on 28 October 2015 (1 page)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Harmony Directors Limited on 25 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Symphony Nominees Limited on 25 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Symphony Nominees Limited on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Rita Shah on 25 June 2010 (2 pages)
20 July 2010	Director's details changed for Harmony Directors Limited on 25 June 2010 (2 pages)
20 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Mrs Rita Shah on 25 June 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
10 July 2009	Return made up to 25/06/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 February 2009	Director appointed mrs rita shah (1 page)
17 February 2009	Director appointed mrs rita shah (1 page)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
1 July 2008	Return made up to 25/06/08; full list of members (3 pages)
27 February 2008	Appointment terminated director rita shah (1 page)
27 February 2008	Appointment terminated director rita shah (1 page)
27 February 2008	Director appointed harmony directors LIMITED (2 pages)
27 February 2008	Director appointed harmony directors LIMITED (2 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 July 2007	Return made up to 25/06/07; full list of members (2 pages)
24 July 2007	Return made up to 25/06/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (2 pages)
10 July 2006	New secretary appointed (1 page)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (2 pages)
10 July 2006	Secretary resigned (1 page)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
4 July 2005	Return made up to 25/06/05; full list of members (2 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
12 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
4 July 2001	Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
24 July 2000	Return made up to 25/06/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
12 July 1999	Return made up to 25/06/99; full list of members (6 pages)
12 July 1999	Return made up to 25/06/99; full list of members (6 pages)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	Ad 22/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Ad 22/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: international house 31 church road, hendon london NW4 4EB (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Registered office changed on 22/01/99 from: international house 31 church road, hendon london NW4 4EB (1 page)
25 June 1998	Incorporation (14 pages)
25 June 1998	Incorporation (14 pages)

Unidate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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