Unityone Ltd was registered on 18 March 2002 and has its registered office in Birmingham. The current directors of the company are listed as Shingadia, Pravin, Shingadia, Pravin, Grewal, Harjeet, Shingadia, Bipin in the Companies House registry. Currently we aren't aware of the number of employees at the Unityone Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHINGADIA, Pravin | 10 October 2019 | - | 1 |
| SHINGADIA, Bipin | 18 March 2002 | 01 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHINGADIA, Pravin | 01 March 2004 | - | 1 |
| GREWAL, Harjeet | 18 March 2002 | 01 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AP01 - Appointment of director | 10 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 14 April 2015 | |
| CH03 - Change of particulars for secretary | 04 February 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AD01 - Change of registered office address | 05 May 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH03 - Change of particulars for secretary | 25 February 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 28 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 395 - Particulars of a mortgage or charge | 26 August 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363a - Annual Return | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2004 | |
| 287 - Change in situation or address of Registered Office | 02 August 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| RESOLUTIONS - N/A | 17 May 2003 | |
| 123 - Notice of increase in nominal capital | 17 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| NEWINC - New incorporation documents | 18 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 July 2007 | Outstanding |
N/A |
| Debenture | 22 August 2006 | Outstanding |
N/A |
