UNISMART LIMITED

Overview

Company Name	UNISMART LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02754953
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNISMART LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UNISMART LIMITED located?

Registered Office Address	450a London Road Cheam SM3 8JB Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for UNISMART LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for UNISMART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for UNISMART LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of Michael John Smith as a secretary on Dec 31, 2025	1 pages	TM02

Jan 06, 2026	Termination of appointment of Michael John Smith as a director on Dec 31, 2025	1 pages	TM01

Nov 11, 2025	Micro company accounts made up to Nov 30, 2024	7 pages	AA

Oct 21, 2025	Confirmation statement made on Oct 12, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Micro company accounts made up to Nov 30, 2023	7 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450a London Road Cheam Sutton SM3 8JB on Jun 25, 2024	1 pages	AD01

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Jan 04, 2021	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Nov 19, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Micro company accounts made up to Nov 30, 2016	6 pages	AA

Jun 09, 2017	Previous accounting period shortened from Feb 28, 2017 to Nov 30, 2016	1 pages	AA01

Jan 03, 2017	Confirmation statement made on Oct 12, 2016 with updates	6 pages	CS01

Nov 30, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

Dec 02, 2015	Total exemption small company accounts made up to Feb 28, 2015	6 pages	AA

View All Filings

Who are the officers of UNISMART LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Sally Margaret Outdowns Effingham KT24 5QR Leatherhead Freshwater House Surrey			Director	Outdowns Effingham KT24 5QR Leatherhead Freshwater House Surrey	England	British	1950-5	10477850003
SHEPHERD, Fiona Claire Lakeside Pachesham Park KT22 0DJ Leatherhead Surrey	Jun 12, 1998	Jul 21, 2000	Secretary	Lakeside Pachesham Park KT22 0DJ Leatherhead Surrey		British		59221850003
SMITH, Michael John Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey	Jul 21, 2000	Dec 31, 2025	Secretary	Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey		British		10477860002
SMITH, Michael John Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey	May 15, 1998	Jun 12, 1998	Secretary	Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey		British		10477860002
SMITH, Sally Margaret Outdowns Effingham KT24 5QR Leatherhead Freshwater House Surrey		May 15, 1998	Secretary	Outdowns Effingham KT24 5QR Leatherhead Freshwater House Surrey		British		10477850003
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Oct 12, 1992	Oct 12, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
PARFITT, Jacqueline Mary Burrows Hill Cottage Burrows Lane Gomshall GU5 9QE Guildford Surrey		May 15, 1998	Director	Burrows Hill Cottage Burrows Lane Gomshall GU5 9QE Guildford Surrey		British	1955-5	57408850001
SHEPHERD, Fiona Claire Lakeside Pachesham Park KT22 0DJ Leatherhead Surrey	Jun 12, 1998	Jul 21, 2000	Director	Lakeside Pachesham Park KT22 0DJ Leatherhead Surrey		British	1963-10	59221850003
SMITH, Michael John Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey	Jul 21, 2000	Dec 31, 2025	Director	Freshwater House Outdowns Effingham KT24 5QR Leatherhead Surrey	United Kingdom	British	1946-11	10477860002
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Oct 12, 1992	Oct 12, 1993	Nominee Director	197-199 City Road EC1V 1JN London				900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNISMART LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Smith London Road Cheam SM3 8JB Sutton 450a England	Apr 06, 2016	London Road Cheam SM3 8JB Sutton 450a England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sally Margaret Smith London Road Cheam SM3 8JB Sutton 450a England	Apr 06, 2016	London Road Cheam SM3 8JB Sutton 450a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0