UNIFY WATER LTD

UNIFY WATER LTD is an active private limited company, incorporated on 5 May 2023. The nature of the business is Advertising agencies. The company's registered office is on Heathside Road, Northwood. The company's next accounts are due on 5 February 2025, and fall under the accounts category: No Accounts Filed. UNIFY WATER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14849703
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HEATHSIDE ROAD
Post TownNORTHWOOD
CountryENGLAND
PostcodeHA6 2EE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date05/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/05/2024
Last Made Up DateNot available

Return

Next Due Date02/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
UNIFY WATER LTD

Directors

(The company's officers)
MR GASPARD CHARLES ANDRE BEAU DE LOMENIE
(~21 year old French national)
49 PAPWORTH GARDENS, LONDON, N7 8QP, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 05/05/2023
MR PHILIP YUTANG CHEN
(~20 year old British national)
27 EVERSLEY AVENUE, WEMBLEY, HA9 9JZ, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 05/05/2023
MR SEAN-PATRICK MCGOWAN
(~21 year old Italian,british national)
9 HEATHSIDE ROAD, NORTHWOOD, HA6 2EE, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 05/05/2023

Shareholders

(Persons of Significant Control)
Mr Sean-Patrick Mcgowan
(~21 year old Italian,British national)
9, Heathside Road, Northwood, HA6 2EE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/05/2023
Mr Gaspard Charles Andre Beau De Lomenie
(~21 year old French national)
49, Papworth Gardens, London, N7 8QP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/05/2023
Mr Philip Yutang Chen
(~20 year old British national)
27, Eversley Avenue, Wembley, HA9 9JZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/05/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNIFY WATER LTD: Maps

Maps show the location of the postcode of the registered office, HA6 2EE.

Map of UNIFY WATER LTD at local scale
Map of UNIFY WATER LTD at local scale
Map of UNIFY WATER LTD at district scale
Map of UNIFY WATER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA6 2EE

Other companies with registered offices in HA6 2EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)