UNITY NOTECO LIMITED
Overview
| Company Name | UNITY NOTECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14552876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITY NOTECO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNITY NOTECO LIMITED located?
| Registered Office Address | Now Building, Here & Now Thames Valley Park RG6 1RB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITY NOTECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITY NOTECO LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for UNITY NOTECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on Aug 16, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Now Building Here & Now Thames Valley Park Reading RG6 1WG England to Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Unity Topco Limited as a person with significant control on Mar 27, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Now Building Here & Now Thames Valley Park Reading RG6 1WG on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Simon Mark Walker as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Simon Alexander Grosse as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Ebenezer as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daragh Noel Phelan as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UNITY NOTECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBENEZER, Tim | Director | Thames Valley Park RG6 1RB Reading Now Building, Here & Now Berkshire England | United Kingdom | British | 213169870001 | |||||
| GROSSE, Simon Alexander | Director | Thames Valley Park RG6 1RB Reading Now Building, Here & Now Berkshire England | United Kingdom | British | 306326300001 | |||||
| KHAKSAR, Kayvan Jason | Director | 2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom | United Kingdom | British | 268783260001 | |||||
| LATIMER, Jolyon James | Director | 2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom | United Kingdom | British | 218242850002 | |||||
| PHELAN, Daragh Noel | Director | Thames Valley Park RG6 1RB Reading Now Building, Here & Now Berkshire England | England | Irish | 282872550001 | |||||
| WALKER, Simon Mark | Director | Thames Valley Park RG6 1RB Reading Now Building, Here & Now Berkshire England | Wales | British | 306326310001 |
Who are the persons with significant control of UNITY NOTECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unity Topco Limited | Dec 21, 2022 | Thames Valley Park RG6 1WG Reading Now Building Here & Now Berkshire England | No | ||||||||||
| |||||||||||||
Natures of 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