| Company Name | Unisoft Solutions Limited |
|---|---|
| Director | Emdadul Hoque |
| Company Status | Active |
| Company Number | 04704577 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Emdadul Hoque |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2010(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Chief Operation Officer |
| Country of Residence | England |
| Correspondence Address | Level One 46 Hanbury Street London E1 5JL |
| Director Name | Hossain Chowdhury |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hanbury Street Level One London Essex E1 5JL |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Emdadul Hoque |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level One 46 Hanbury Street London E1 5JL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | unisoftsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73772627 |
| Telephone region | London |
Location
| Registered Address | Level One 46 Hanbury Street London E1 5JL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emdadul Hoque 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,365 |
| Current Liabilities | £46,331 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 April 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 1 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 25 April 2021 | Confirmation statement made on 20 March 2021 with updates (5 pages) |
| 17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 22 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 21 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 13 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 31 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 8 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 10 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 4 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 12 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 12 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 2 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 30 November 2010 | Termination of appointment of Hossain Chowdhury as a director (1 page) |
| 30 November 2010 | Termination of appointment of Emdadul Hoque as a secretary (1 page) |
| 30 November 2010 | Termination of appointment of Emdadul Hoque as a secretary (1 page) |
| 30 November 2010 | Termination of appointment of Hossain Chowdhury as a director (1 page) |
| 29 November 2010 | Appointment of Mr. Emdadul Hoque as a director (2 pages) |
| 29 November 2010 | Appointment of Mr. Emdadul Hoque as a director (2 pages) |
| 8 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Secretary's details changed for Emdadul Hoque on 1 January 2010 (1 page) |
| 7 June 2010 | Secretary's details changed for Emdadul Hoque on 1 January 2010 (1 page) |
| 7 June 2010 | Director's details changed for Hossain Chowdhury on 18 December 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Emdadul Hoque on 1 January 2010 (1 page) |
| 7 June 2010 | Director's details changed for Hossain Chowdhury on 18 December 2009 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 12 June 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 June 2004 | Return made up to 20/03/04; full list of members
|
| 9 June 2004 | Return made up to 20/03/04; full list of members
|
| 22 April 2003 | New director appointed (2 pages) |
| 22 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Registered office changed on 10/04/03 from: 16 saint john street london EC1M 4NT (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 20 March 2003 | Incorporation (14 pages) |
| 20 March 2003 | Incorporation (14 pages) |