UNYTE CAPITAL LTD
HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH LE16 7WB- Active
- Private Limited Company
- Company No. 11576946
- Last Updated: 01 Mar 2024
Company Profile
UNYTE CAPITAL LTD was incorporated on Wednesday, September 19, 2018 as a Private Limited Company with registered address in MARKET HARBOROUGH. UNYTE CAPITAL LTD has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 6 years and 1 day.
| Name | UNYTE CAPITAL LTD |
|---|---|
| Company number | 11576946 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH LE16 7WB |
|---|---|
| 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 James Owain Bartley Nationality: British |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amanda Whitelaw Nationality: Scottish |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Aileen Agnes Charlotte Stevens Smith Nationality: British |
Dates: Wednesday, September 19, 2018 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNYTE CAPITAL LTD | 19 Sep 2018 |