UNITY LINK FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UNITY LINK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03547586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/04/1998
(26 years and 7 months old)
WEBSITE
www.unitylink.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/1998
07/03/2005
UNITY LINK MONETARY TRANSFER LIMITED
LONDON
W6 0LG
Telephone: 02087722160
TPS: No
5-17 The Triangle
Hammersmith Grove
London
W6 0LG
W6 0LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Curtly Gregory Felix (932702940) Appointed |
| 21/08/2024 | Joseph Osei Owusu (924351670) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNITY LINK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITY LINK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITY LINK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/1998 - Present (26 years and 6 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2019 - Present (5years) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
19/11/2020 - Present (4years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2024 - Present (3 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Curtly Gregory Felix (932702940) Appointed |
| 21/08/2024 | Joseph Osei Owusu (924351670) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 27/01/2022 | George Boateng Acheampong (912461538) has left the board |
| 08/12/2021 | George Boateng Acheampong (912461538) has left the board |
| 26/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Paul Michael Duncan (919809787) Appointed |
| 16/04/2021 | Change in Reg. Office |
| 21/09/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Joseph Osei Owusu (924351670) Appointed |
| 05/06/2020 | Graham Robert Clark (917309181) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member Robin Francis Paynter Bryant (926447927) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 06/02/2019 | Samuel Ralph Pecker (907991906) has left the board |
| 15/08/2018 | New Board Member Mark Lee Crowson (923793300) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 25/01/2018 | Gabriel Martin Ruhan (910413610) has left the board |
| 25/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 11/08/2016 | Samuel Ralph Pecker (920907867) has left the board |
| 11/08/2016 | New Board Member Samuel Ralph Pecker (907991906) Appointed |
| 16/06/2016 | New Board Member Samuel Ralph Packer (920907867) Appointed |
| 16/06/2016 | New Board Member Gabriel Martin Ruhan (910413610) Appointed |
| 02/06/2016 | Peter Johannes Vermeulen (919585626) has left the board |
| 02/06/2016 | New Board Member Graham Robert Clark (917309181) Appointed |
| 01/06/2016 | New Annual Return filed |
| 28/04/2016 | Philip Hermit Webster (912862190) has left the board |
| 11/02/2016 | New Board Member Philip Hermit Webster (912862190) Appointed |
| 11/02/2016 | Philip Hermit Webster (918270834) has left the board |
| 11/02/2016 | Philip Hermit Webster (918270834) has left the board |
| 11/02/2016 | New Board Member Philip Hermit Webster (912862190) Appointed |
| 10/01/2016 | New Accounts filed |
| 31/12/2015 | John David Thompson (918539092) has left the board |
| 15/05/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Peter Johannes Vermeulen (919585626) Appointed |
| 11/12/2014 | New Accounts filed |
| 29/07/2014 | Deepak Raj Bindra (912042317) has left the board |
| 04/06/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member John David Thompson (918539092) Appointed |
| 30/12/2013 | New Accounts filed |
| 11/11/2013 | New Board Member Philip Hermit Webster (918270834) Appointed |
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