UNITY EXHIBITIONS LIMITED

UNITY EXHIBITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITY EXHIBITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08378568
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITY EXHIBITIONS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is UNITY EXHIBITIONS LIMITED located?

    Registered Office Address
    St Jude's Church
    Dulwich Road
    SE24 0PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITY EXHIBITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNITY EXHIBITIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for UNITY EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025

    2 pagesCH01

    Notification of Ma Business Limited as a person with significant control on Jan 14, 2025

    2 pagesPSC02

    Cessation of Mark Charles Allen as a person with significant control on Jan 14, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge 083785680001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    11 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Registration of charge 083785680001, created on Jan 07, 2019

    23 pagesMR01

    Accounts for a small company made up to Mar 31, 2018

    13 pagesAA

    Termination of appointment of Edward John Tranter as a director on Nov 30, 2018

    1 pagesTM01

    Who are the officers of UNITY EXHIBITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Benjamin Mark
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Secretary
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    235050020001
    ALLEN, Benjamin Mark
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    EnglandBritish96669930007
    ALLEN, Mark Charles
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    EnglandBritish8314490001
    GOODRIDGE, Brian William
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    EnglandBritish13190100005
    TOUMBA, Katina
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    EnglandBritish202251640001
    LAWSON, Helen Jenifer
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    Secretary
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    175356290001
    TAYLOR, Dennis
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    EnglandBritish9431470001
    TAYLOR, Jean
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    United KingdomBritish9431460001
    TRANTER, Edward John
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Director
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    EnglandBritish191475600001

    Who are the persons with significant control of UNITY EXHIBITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ma Business Limited
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    Jan 14, 2025
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06779864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Charles Allen
    Dulwich Road
    SE24 0PB London
    St. Jude's Church
    England
    Jun 23, 2017
    Dulwich Road
    SE24 0PB London
    St. Jude's Church
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dennis Taylor
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    Apr 07, 2016
    Dulwich Road
    SE24 0PB London
    St Jude's Church
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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