Company NameUnistow Global Limited
DirectorsJohn Newton and Daryl Newton
Company StatusActive
Company Number10737177
CategoryPrivate Limited Company
Incorporation Date24 April 2017(6 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr John Newton
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU
Wales
Director NameMr Daryl Newton
Date of BirthSeptember 1998 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2023(6 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks
RoleDirector & Shareholder
Country of ResidenceUnited Kingdom
Correspondence Address47 First Avenue Deeside Industrial Park
Deeside
CH5 2NU
Wales
Director NameMrs Joanna Newton
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2021(3 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU
Wales

Location

Registered Address47 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 April 2023 (11 months, 1 week ago)
Next Return Due7 May 2024 (1 month, 1 week from now)

Filing History

27 November 2023Appointment of Mr Daryl Newton as a director on 5 October 2023 (2 pages)
27 November 2023Termination of appointment of Joanna Newton as a director on 5 October 2023 (1 page)
5 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
24 May 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
23 November 2022Change of details for a person with significant control (2 pages)
22 November 2022Notification of Daryl Newton as a person with significant control on 31 October 2022 (2 pages)
21 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
8 September 2022Second filing of Confirmation Statement dated 23 April 2022 (3 pages)
6 May 2022Confirmation statement made on 23 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022
(6 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
26 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
12 February 2021Appointment of Mrs Joanna Newton as a director on 11 February 2021 (2 pages)
11 February 2021Registered office address changed from Prospect House Buildwas Road Clayhill Light Industrial Park Neston CH64 3RU United Kingdom to 47 First Avenue Deeside Industrial Park Deeside CH5 2NU on 11 February 2021 (1 page)
15 January 2021Total exemption full accounts made up to 31 December 2019 (9 pages)
1 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
8 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
6 March 2018Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)