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 Number | 14849703 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 HEATHSIDE ROAD |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 2EE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 05/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)