UNISMART LIMITED

UNISMART LIMITED is an active private limited company, incorporated on 12 October 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Burnell Road, Sutton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. UNISMART LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O MYRUS SMITH
Address Line 2	NORMAN HOUSE 8 BURNELL ROAD
Post Town	SUTTON
County	SURREY
Postcode	SM1 4BW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UNISMART LIMITED

Directors

(The company's officers)

MR MICHAEL JOHN SMITH

(~77 year old British national)

FRESHWATER HOUSE OUTDOWNS, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2000

MRS SALLY MARGARET SMITH

(~74 year old British national)

FRESHWATER HOUSE OUTDOWNS, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/1993

MR MICHAEL JOHN SMITH

(~77 year old British national)

FRESHWATER HOUSE OUTDOWNS, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QR

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2000

Shareholders

(Persons of Significant Control)

Mrs Sally Margaret Smith

(~74 year old British national)

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Michael John Smith

(~77 year old British national)

C/O Myrus Smith, Norman House 8 Burnell Road, Sutton, Surrey, SM1 4BW

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

THE TALENT AGENCY LIMITED

MR MICHAEL JOHN SMITH

Source: Companies House

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)