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UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346)

UNIFY ENTERPRISE UK HOLDINGS LIMITED (06690346) is an active UK company. incorporated on 5 September 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UNIFY ENTERPRISE UK HOLDINGS LIMITED has been registered for 17 years.

Company Number
06690346
Status
active
Type
ltd
Incorporated
5 September 2008
Age
17 years
Address
12th Floor (South) Dashwood House, London, EC2M 1QS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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UNIFY ENTERPRISE UK HOLDINGS LIMITED

UNIFY ENTERPRISE UK HOLDINGS LIMITED is an active company incorporated on 5 September 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNIFY ENTERPRISE UK HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06690346

LTD Company

Age

17 Years

Incorporated 5 September 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

ENTERPRISE NETWORKS UK HOLDINGS LTD
From: 5 September 2008To: 13 December 2013
Contact
Address

12th Floor (South) Dashwood House 69 Old Broad Street London, EC2M 1QS,

Previous Addresses

Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
From: 20 May 2024To: 11 July 2024
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
From: 28 February 2018To: 20 May 2024
4 Triton Square, Regent's Place London NW1 3HG England
From: 4 April 2016To: 28 February 2018
Brickhill Street Willen Lake Milton Keynes M15 0DJ
From: 5 September 2008To: 4 April 2016
Timeline

39 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Sept 08
Director Left
Mar 10
Director Joined
Apr 10
Funding Round
Sept 10
Director Left
Nov 10
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Jul 13
Director Left
Aug 13
Director Joined
Dec 13
Director Left
Dec 13
Capital Update
Aug 14
Director Joined
Feb 15
Director Left
Feb 15
Capital Update
Mar 15
Loan Cleared
Mar 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Jan 17
Director Joined
Jan 17
Director Left
Apr 19
Director Joined
Mar 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Apr 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Owner Exit
Oct 23
Loan Secured
Nov 23
Loan Secured
Jun 25
Loan Secured
Jun 25
Loan Cleared
Jul 25
3
Funding
29
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

138

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 February 2026
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
28 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 February 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 February 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
5 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 February 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2023
MR01Registration of a Charge
Change To A Person With Significant Control
13 October 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 October 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
16 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Second Filing Of Director Appointment With Name
26 May 2022
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
5 May 2020
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
2 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 March 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Change Sail Address Company With Old Address New Address
11 February 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
8 February 2019
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
28 February 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
28 September 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 September 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Auditors Resignation Company
20 September 2016
AUDAUD
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Second Filing Of Form With Form Type
7 April 2016
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
4 April 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
17 March 2016
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
12 March 2016
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
3 March 2016
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
2 March 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Full
21 April 2015
AAAnnual Accounts
Resolution
4 March 2015
RESOLUTIONSResolutions
Legacy
3 March 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 March 2015
SH19Statement of Capital
Legacy
3 March 2015
CAP-SSCAP-SS
Resolution
3 March 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Appoint Person Director Company With Name Date
5 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Legacy
14 August 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 August 2014
SH19Statement of Capital
Legacy
14 August 2014
CAP-SSCAP-SS
Resolution
14 August 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 June 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 December 2013
AP03Appointment of Secretary
Certificate Change Of Name Company
13 December 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 December 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
13 December 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 December 2013
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 December 2013
TM01Termination of Director
Memorandum Articles
13 December 2013
MEM/ARTSMEM/ARTS
Resolution
13 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Termination Director Company With Name Termination Date
30 August 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
5 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Termination Director Company With Name Termination Date
10 April 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
14 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2011
AR01AR01
Accounts With Accounts Type Full
8 February 2011
AAAnnual Accounts
Legacy
17 November 2010
MG01MG01
Memorandum Articles
11 November 2010
MEM/ARTSMEM/ARTS
Resolution
11 November 2010
RESOLUTIONSResolutions
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Move Registers To Sail Company
13 October 2010
AD03Change of Location of Company Records
Change Sail Address Company
13 October 2010
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
2 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
6 April 2010
AP01Appointment of Director
Termination Director Company With Name
23 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 March 2010
CH03Change of Secretary Details
Legacy
24 September 2009
363aAnnual Return
Legacy
22 July 2009
288cChange of Particulars
Legacy
27 April 2009
288aAppointment of Director or Secretary
Resolution
25 February 2009
RESOLUTIONSResolutions
Legacy
3 December 2008
288bResignation of Director or Secretary
Legacy
3 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Legacy
27 November 2008
288aAppointment of Director or Secretary
Legacy
24 November 2008
287Change of Registered Office
Legacy
11 September 2008
288bResignation of Director or Secretary
Incorporation Company
5 September 2008
NEWINCIncorporation