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UNITY EBT LIMITED (08345100)

UNITY EBT LIMITED (08345100) is an active UK company. incorporated on 2 January 2013. with registered office in Birmingham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. UNITY EBT LIMITED has been registered for 13 years. Current directors include BARKER, Niki, HOGAN, Penny Linda, MUTINDI, Innocent and 2 others.

Company Number
08345100
Status
active
Type
ltd
Incorporated
2 January 2013
Age
13 years
Address
Four, Birmingham, B1 2JB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BARKER, Niki, HOGAN, Penny Linda, MUTINDI, Innocent, SAMRA, Kiranjit Kaur, WILLIS, Lucy Megan
SIC Codes
96090

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UNITY EBT LIMITED

UNITY EBT LIMITED is an active company incorporated on 2 January 2013 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UNITY EBT LIMITED was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08345100

LTD Company

Age

13 Years

Incorporated 2 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

Four Brindleyplace Birmingham, B1 2JB,

Previous Addresses

C/O Unity Trust Bank Nine Brindleyplace Birmingham B1 2HB
From: 2 January 2013To: 23 January 2019
Timeline

35 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Apr 13
Director Left
Apr 13
Director Left
May 15
Director Joined
May 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Nov 16
Director Left
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
May 17
Director Left
Mar 18
Director Joined
Apr 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jan 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Aug 21
Director Joined
Dec 22
Director Left
Jan 24
Director Joined
Sept 24
Director Left
Nov 24
Director Left
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

TAVENER, Gray

Active
Brindleyplace, BirminghamB1 2JB
Secretary
Appointed 01 Dec 2025

BARKER, Niki

Active
Brindleyplace, BirminghamB1 2JB
Born November 1983
Director
Appointed 07 Aug 2025

HOGAN, Penny Linda

Active
Brindleyplace, BirminghamB1 2JB
Born March 1978
Director
Appointed 25 Nov 2022

MUTINDI, Innocent

Active
Brindleyplace, BirminghamB1 2JB
Born February 1986
Director
Appointed 07 Aug 2025

SAMRA, Kiranjit Kaur

Active
Brindleyplace, BirminghamB1 2JB
Born September 1985
Director
Appointed 02 Oct 2020

WILLIS, Lucy Megan

Active
Brindleyplace, BirminghamB1 2JB
Born March 1997
Director
Appointed 05 Sept 2024

ELDRIDGE, Katherine Elizabeth

Resigned
Brindleyplace, BirminghamB1 2JB
Secretary
Appointed 03 Jan 2013
Resigned 28 Nov 2025

COWARD, Martin James

Resigned
Brindleyplace, BirminghamB1 2JB
Born November 1963
Director
Appointed 01 Jul 2019
Resigned 30 May 2025

DOVE, Lisa Jayne

Resigned
Brindleyplace, BirminghamB1 2HB
Born November 1968
Director
Appointed 16 Apr 2013
Resigned 22 May 2015

FENTON, Nicola Louise

Resigned
Brindleyplace, BirminghamB1 2JB
Born May 1974
Director
Appointed 13 Mar 2017
Resigned 02 Oct 2020

GOSLING, Clare Louise

Resigned
Brindleyplace, BirminghamB1 2HB
Born May 1973
Director
Appointed 29 Jun 2016
Resigned 28 Feb 2017

GOSSAGE, Kay

Resigned
Nine Brindley Place, BirminghamB1 2HB
Born December 1957
Director
Appointed 03 Jan 2013
Resigned 28 Apr 2017

JESSON, Andrew

Resigned
Brindley Place, BirminghamB1 2HB
Born May 1958
Director
Appointed 03 Jan 2013
Resigned 16 Apr 2013

LYNCH, Malcolm John

Resigned
19 Cookridge Street, LeedsLS2 3AG
Born April 1955
Director
Appointed 03 Jan 2013
Resigned 31 Dec 2019

MATKIN, David

Resigned
Brindleyplace, BirminghamB1 2HB
Born April 1962
Director
Appointed 04 Jan 2016
Resigned 23 Mar 2018

MCEVITT, Mark

Resigned
Brindleyplace, BirminghamB1 2JB
Born March 1959
Director
Appointed 24 Mar 2018
Resigned 30 Jun 2019

MORRISON, Ian David

Resigned
Brindleyplace, BirminghamB1 2HB
Born July 1960
Director
Appointed 02 Jan 2013
Resigned 03 Jan 2016

NIGHTINGALE, Darrin Jonathan

Resigned
Brindleyplace, BirminghamB1 2HB
Born January 1965
Director
Appointed 04 Jan 2016
Resigned 29 Jun 2016

OSBORNE, Michael

Resigned
Nine Brindley Place, BirminghamB1 2HB
Born October 1956
Director
Appointed 03 Jan 2013
Resigned 03 Jan 2016

PUREWAL, Lakhbir

Resigned
Brindleyplace, BirminghamB1 2HB
Born August 1975
Director
Appointed 22 May 2015
Resigned 15 Nov 2016

TARPEY, Julia

Resigned
Brindleyplace, BirminghamB1 2JB
Born June 1964
Director
Appointed 01 Mar 2017
Resigned 19 Nov 2024

WADE, Dominic Simon Francis, M

Resigned
Brindleyplace, BirminghamB1 2JB
Born August 1972
Director
Appointed 01 Sept 2021
Resigned 31 Dec 2023

Persons with significant control

1

Unity Trust Bank Plc

Active
Nine Brindleyplace, BirminghamB1 2HB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 December 2025
TM02Termination of Secretary
Change Person Director Company With Change Date
3 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Memorandum Articles
17 January 2020
MAMA
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Resolution
10 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 August 2018
AAAnnual Accounts
Accounts Amended With Accounts Type Dormant
21 August 2018
AAMDAAMD
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Memorandum Articles
9 May 2016
MAMA
Resolution
9 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2015
AR01AR01
Change Person Director Company With Change Date
11 June 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
31 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 July 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Change Person Secretary Company With Change Date
10 June 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
8 February 2013
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
8 February 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Resolution
10 January 2013
RESOLUTIONSResolutions
Incorporation Company
2 January 2013
NEWINCIncorporation