Menna Overview
Here’s a quick overview of UNITY FIVE LIMITED 👀 — a Exeter based business that started in 2010.
UNITY FIVE LIMITED
- Company statusactive
- Company No07202010
- Age16 years 4 months Incorporated 24 March 2010
- Officers6
Address
Clyst House Manor Drive, Clyst St Mary, Exeter, EX5 1GB, United Kingdom
UNITY FIVE LIMITED is an active company incorporated on 24 March 2010 and based in Exeter, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Move Registers To Sail Company With New Address
3 Years Ago on 12 Jun 2023
Change Sail Address Company With New Address
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBERT, Celina Joanne | director | Aug 1968 | 16 Jan 2019 |
| HERBERT, David Edward | director | Mar 1968 | 24 Mar 2010 |
| HOUGHTON, Richard Alexander | director | Oct 1958 | 05 Dec 2023 |
| KIERUCZENKO, Lukasz | director | Jan 1983 | 24 Mar 2010 |
| PIGOTT, Oliver Keene | director | Nov 1983 | 07 Aug 2024 |
| WILSON, Mark Satterthwaite | director | May 1971 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Snap Bidco Limited | 18 Aug 2022 | |
| Mr David Edward Herbert | Mar 1968 | 06 Apr 2016 |
| Mr Lukasz Kieruczenko | Jan 1983 | 06 Apr 2016 |
Related Companies
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HERBERT, Celina Joanne, HOUGHTON, Richard Alexander, KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene, WILSON, Mark Satterthwaite are mutual persons.
HERBERT, Celina Joanne are mutual persons.
HERBERT, David Edward, KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene are mutual persons.
HERBERT, David Edward are mutual persons.
KIERUCZENKO, Lukasz are mutual persons.
KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene are mutual persons.
KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene are mutual persons.
PIGOTT, Oliver Keene, WILSON, Mark Satterthwaite are mutual persons.
PIGOTT, Oliver Keene, WILSON, Mark Satterthwaite are mutual persons.
WILSON, Mark Satterthwaite are mutual persons.
WILSON, Mark Satterthwaite are mutual persons.
WILSON, Mark Satterthwaite are mutual persons.
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Menna Overview
Here’s a quick overview of UNITY FIVE LIMITED 👀 — a Exeter based business that started in 2010.