| Company Name | Unityfield Limited |
|---|---|
| Director | Vivienne Helen Hobbs |
| Company Status | Active |
| Company Number | 09559332 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Vivienne Helen Hobbs |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2016(11 months, 2 weeks after company formation) |
| Appointment Duration | 8 years |
| Role | Inventory Clerk |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 1st Floor Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
| Director Name | Mr Christopher James Hobbs |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 24 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
Location
| Registered Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 17 February 2023 | Delivered on: 2 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: L/H 13 bunting house coyle drive ickenham uxbridge middlesex t/n AGL259481. Outstanding |
|---|---|
| 11 March 2022 | Delivered on: 30 March 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Leasehold 20 bunting house coyle drive ickenham uxbridge middlesex title number AGL259904. Outstanding |
Filing History
| 21 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Registration of charge 095593320002, created on 17 February 2023 (6 pages) |
| 31 January 2023 | Change of details for Ms Vivienne Helen Hobbs as a person with significant control on 16 September 2021 (2 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 19 July 2022 | Director's details changed for Vivienne Helen Hobbs on 15 July 2022 (2 pages) |
| 30 March 2022 | Registration of charge 095593320001, created on 11 March 2022 (6 pages) |
| 24 February 2022 | Termination of appointment of Christopher James Hobbs as a director on 24 February 2022 (1 page) |
| 7 February 2022 | Appointment of Mr Christopher James Hobbs as a director on 7 February 2022 (2 pages) |
| 7 February 2022 | Cessation of Jordan Helen Hobbs as a person with significant control on 20 September 2021 (1 page) |
| 23 September 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with updates (3 pages) |
| 24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 13 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 1 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 5th Floor, Minories House, 2-5 Minories, London EC3N 1BJ on 11 May 2016 (1 page) |
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ United Kingdom to 5th Floor, Minories House, 2-5 Minories, London EC3N 1BJ on 11 May 2016 (1 page) |
| 12 April 2016 | Appointment of Vivienne Helen Hobbs as a director on 8 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Vivienne Helen Hobbs as a director on 8 April 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 12 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Jonathon Charles Round as a director on 8 April 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Jonathon Charles Round as a director on 8 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 12 April 2016 (1 page) |
| 24 April 2015 | Incorporation
Statement of capital on 2015-04-24
|
| 24 April 2015 | Incorporation
Statement of capital on 2015-04-24
|