UNITY FIVE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-07-29 with no updates

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25/03/2525 March 2025 Accounts for a small company made up to 2024-03-31

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18/03/2518 March 2025 Director's details changed for Richard Alexander Houghton on 2024-10-30

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20/08/2420 August 2024 Appointment of Oliver Keene Pigott as a director on 2024-08-07

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09/08/249 August 2024 Director's details changed for Mr Lukasz Kieruczenko on 2024-07-16

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09/08/249 August 2024 Confirmation statement made on 2024-07-29 with no updates

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09/08/249 August 2024 Director's details changed for Mrs Celina Joanne Herbert on 2024-07-16

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09/08/249 August 2024 Director's details changed for Mr David Edward Herbert on 2024-07-16

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16/07/2416 July 2024 Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Clyst House Manor Drive Clyst St Mary Exeter EX5 1GB on 2024-07-16

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16/07/2416 July 2024 Change of details for Snap Bidco Limited as a person with significant control on 2024-06-27

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31/12/2331 December 2023 Accounts for a small company made up to 2023-03-31

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07/12/237 December 2023 Appointment of Mr Mark Satterthwaite Wilson as a director on 2023-12-05

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07/12/237 December 2023 Appointment of Richard Alexander Houghton as a director on 2023-12-05

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13/11/2313 November 2023 Registered office address changed from C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-13

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09/11/239 November 2023 Registered office address changed from Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ United Kingdom to C/O Unity Five Ltd Winslade House, Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2023-11-09

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09/11/239 November 2023 Change of details for Snap Bidco Limited as a person with significant control on 2023-11-09

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31/07/2331 July 2023 Confirmation statement made on 2023-07-29 with updates

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12/06/2312 June 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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12/06/2312 June 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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05/01/235 January 2023 Director's details changed for Mr Lukasz Kieruczenko on 2023-01-05

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05/01/235 January 2023 Registration of charge 072020100002, created on 2022-12-23

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21/12/2221 December 2022 Director's details changed for Mr Lukasz Kieruczenko on 2022-12-21

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21/12/2221 December 2022 Registered office address changed from Castleview Barn Woodmanton Farm Woodbury Exeter EX5 1HQ to Castleview Barn Woodmanton Woodbury Exeter EX5 1HQ on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mrs Celina Joanne Herbert on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr David Edward Herbert on 2022-12-21

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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07/09/227 September 2022 Second filing of the annual return made up to 2016-03-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with no updates

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30/11/2130 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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16/01/1916 January 2019 DIRECTOR APPOINTED MRS CELINA JOANNE HERBERT

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28/09/1828 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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18/08/1718 August 2017 31/03/17 TOTAL EXEMPTION FULL

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 28/03/2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 SUB-DIVISION 04/03/16

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20/04/1620 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM CASTLE VIEW BARN WOODMANTON EXETER DEVON EX5 1HQ ENGLAND

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 08/08/2014

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM CASTLEVIEW BARN WOODMANTON FARM WOODBURY EXETER DEVON EX5 1HQ ENGLAND

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM CASTLE VIEW BARN WOODMANTON NR. EXETER EX5 1HQ

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 15/11/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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10/04/1310 April 2013 18/03/13 STATEMENT OF CAPITAL GBP 150

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 21/02/2012

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 1 EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HERBERT / 09/10/2012

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24/04/1224 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ KIERUCZENKO / 15/04/2011

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 20 VALLEY WAY EXMOUTH DEVON EX8 4PD

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 13 CAMBRIDGE STREET EXETER EX4 1BY UNITED KINGDOM

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24/03/1024 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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