UNILY GROUP LIMITED
FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING GU7 2QW- Active
- Private Limited Company
- Company No. 08804209
- Last Updated: 01 Mar 2024
Company Profile
UNILY GROUP LIMITED was incorporated on Thursday, December 5, 2013 as a Private Limited Company with registered address in GODALMING. UNILY GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | UNILY GROUP LIMITED |
|---|---|
| Company number | 08804209 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GU7 2QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elysian Bidco Limited Clement's Lane, EC4N 7AE |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William David Saville Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Mrs Louise Sarah Joanne Saville Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNILY GROUP LIMITED | 05 Dec 2013 |
| BRIGHT STARR NO.1 LIMITED | 21 May 2014 |
| BRIGHTSTARR GROUP LIMITED | 12 Apr 2022 |