Menna Overview
Here’s a quick overview of UNITY FIVE GROUP LIMITED 👀 — a Exeter based business that started in 2022.
UNITY FIVE GROUP LIMITED
- Company statusactive
- Company No14250445
- Age4 years Incorporated 22 July 2022
- Officers8
Address
Clyst House Manor Drive, Clyst St Mary, Exeter, EX5 1GB, United Kingdom
UNITY FIVE GROUP LIMITED is an active company incorporated on 22 July 2022 and based in Exeter, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 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
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 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
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWDEN, Alexander Charles Spencer | director | Jan 1974 | 22 Jul 2022 |
| HERBERT, Celina Joanne | director | Aug 1968 | 18 Aug 2022 |
| HERBERT, David Edward | director | Mar 1968 | 18 Aug 2022 |
| HOUGHTON, Richard Alexander | director | Oct 1958 | 05 Dec 2023 |
| KIERUCZENKO, Lukasz | director | Jan 1983 | 18 Aug 2022 |
| PIGOTT, Oliver Keene | director | Nov 1983 | 07 Aug 2024 |
| SNOW, Christopher James | director | Dec 1989 | 05 Dec 2023 |
| WILSON, Mark Satterthwaite | director | May 1971 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Capital Gp 6 Limited | 22 Jul 2022 |
Related Companies
To view a related company, use above.
BOWDEN, Alexander Charles Spencer are mutual persons.
BOWDEN, Alexander Charles Spencer, HERBERT, David Edward, KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene, SNOW, Christopher James, CHARMAN, Matthew are mutual persons.
BOWDEN, Alexander Charles Spencer, HERBERT, David Edward, KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene, SNOW, Christopher James, CHARMAN, Matthew are mutual persons.
HERBERT, Celina Joanne, HOUGHTON, Richard Alexander, KIERUCZENKO, Lukasz, PIGOTT, Oliver Keene, WILSON, Mark Satterthwaite are mutual persons.
HERBERT, Celina Joanne are mutual persons.
KIERUCZENKO, Lukasz 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.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
CHARMAN, Matthew are mutual persons.
PANDORA S9 BIDCO LIMITED
BOWDEN, Alexander Charles Spencer are mutual persons.
PANDORA S9 MIDCO LIMITED
BOWDEN, Alexander Charles Spencer are mutual persons.
PANDORA S9 TOPCO LIMITED
BOWDEN, Alexander Charles Spencer are mutual persons.
NORTHCOTE EQUITY LLP
CHARMAN, Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UNITY FIVE GROUP LIMITED 👀 — a Exeter based business that started in 2022.