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- UNILY GROUP LIMITED
UNILY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UNILY GROUP LIMITED
COMPANY NUMBER
08804209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/12/2013
(10 years and 11 months old)
WEBSITE
www.brightstarr.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/2014
12/04/2022
BRIGHTSTARR GROUP LIMITED
View all previous names
Previous Names
21/05/2014 12/04/2022 BRIGHTSTARR GROUP LIMITED
05/12/2013 21/05/2014 BRIGHT STARR NO.1 LIMITED
SURREY
GU7 2QW
Telephone: 01483239240
TPS: No
First Floor the Granary, The Mill
Abbey Mill Business Park
Lower Eashing
Godalming, Surrey
GU7 2QW
Telephone: 239240
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 |
---|---|---|
BRIGHTSTARR GROUP LIMITED | Active - Accounts Filed | View Report |
BRIGHT STARR LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: William David Saville (918344436) has left the board |
Credit Risk Overview
Want to learn more about UNILY GROUP 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 UNILY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNILY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2022 - Present (2 years and 10 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/09/2023 - Present (1 years and 2 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
05/12/2013 - Present (10 years and 11 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
05/12/2013 - Present (10 years and 11 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/06/2019 - Present (5 years and 5 months) Born in Apr 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHTSTARR GROUP LIMITED | Active - Accounts Filed | View Report |
BRIGHT STARR LTD | Active - Accounts Filed | View Report |
UNILY LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2023 | Event: William David Saville (918344436) has left the board |
Date: 24/10/2023 | Event: New Board Member Christopher Alan Ciauri (930159057) Appointed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: Peter Michael Daffern (925058127) has left the board |
Date: 14/04/2022 | Event: New Board Member Christopher Robert Jackman (929377461) Appointed |
Date: 25/02/2022 | Event: Richard Charles Paterson (918344437) has left the board |
Date: 25/02/2022 | Event: John Claster Rosenberg (918943151) has left the board |
Date: 25/02/2022 | Event: Todd MacLean (925969920) has left the board |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Board Member Peter Michael Daffern (925058127) Appointed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/01/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 24/06/2019 | Event: New Board Member Todd MacLean (925969920) Appointed |
Date: 24/06/2019 | Event: New Board Member John Claster Rosenberg (918943151) Appointed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: Change in Reg. Office |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Annual Return filed |
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