UNITISED LIMITED
43 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 10879028
- Last Updated: 01 Mar 2024
Company Profile
UNITISED LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in LONDON. UNITISED LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 7 months and 3 days.
| Name | UNITISED LIMITED |
|---|---|
| Company number | 10879028 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE MAYFAIR LONDON W1J 5AP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Amad Ali Nationality: Pakistani |
Dates: Saturday, January 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert William Dillon Nationality: British |
Dates: Tuesday, May 12, 2020 - Saturday, January 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hadi Azizi Nationality: Iranian |
Dates: Friday, January 24, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ahmed Lubna Nationality: British |
Dates: Tuesday, May 21, 2019 - Friday, January 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nurul Islam Nationality: British |
Dates: Thursday, February 28, 2019 - Friday, June 21, 2019
ownership of shares 75 to 100 percent
|
| Mr Viqar Ahmed Nationality: British |
Dates: Friday, July 21, 2017 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNITISED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITISED LIMITED | 21 Jul 2017 |