Introduction
Watch Company
U
UNILED SOFTWARE LIMITED
UNILED SOFTWARE LIMITED is an active company incorporated on 22 November 2017 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. UNILED SOFTWARE LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
11076287
LTD Company
Age
8 Years
Incorporated 22 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 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
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
UNILIVE LIMITED
From: 22 November 2017To: 22 October 2020
Address
Spitalfields House First Floor Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Churchill House 120 Bunns Lane London NW7 2AS England
From: 6 September 2018To: 18 September 2019
The Station House 15 Station Road St. Ives PE27 5BH United Kingdom
From: 22 November 2017To: 6 September 2018
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLOOM, David Edward
ActiveFirst Floor, BorehamwoodWD6 2FX
Born September 1968
Director
Appointed 15 Aug 2022
BLOOM, David Edward
First Floor, BorehamwoodWD6 2FX
Born September 1968
Director
15 Aug 2022
Active
LUCKOCK, Nicholas Charles
ActiveFirst Floor, BorehamwoodWD6 2FX
Born November 1972
Director
Appointed 09 Jul 2022
LUCKOCK, Nicholas Charles
First Floor, BorehamwoodWD6 2FX
Born November 1972
Director
09 Jul 2022
Active
SHAMASH, David
ActiveFirst Floor, BorehamwoodWD6 2FX
Born January 1986
Director
Appointed 22 Nov 2017
SHAMASH, David
First Floor, BorehamwoodWD6 2FX
Born January 1986
Director
22 Nov 2017
Active
ZLOOF, Benjamin Menash
ActiveFirst Floor, BorehamwoodWD6 2FX
Born December 1984
Director
Appointed 22 Nov 2017
ZLOOF, Benjamin Menash
First Floor, BorehamwoodWD6 2FX
Born December 1984
Director
22 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Menash Zloof
ActiveFirst Floor, BorehamwoodWD6 2FX
Born December 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Nov 2017
Mr Benjamin Menash Zloof
First Floor, BorehamwoodWD6 2FX
Born December 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Nov 2017
Active
Filing History
39
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 January 2026
2 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2024
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2021
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2020
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
18 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2019
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018