Introduction
Watch Company
U
UNITI NETWORKS LTD
UNITI NETWORKS LTD is an active company incorporated on 13 May 2020 with the registered office located in Barnet. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 2 other business activities. UNITI NETWORKS LTD was registered 5 years ago.(SIC: 61200, 62012, 62090)
Status
active
Active since 5 years ago
Company No
12600372
LTD Company
Age
5 Years
Incorporated 13 May 2020
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 May 2024 - 29 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
127 Daneland Barnet, EN4 8QB,
17 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Share Issue
Dec 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
12
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALMEDALO LTD
ActiveDaneland, BarnetEN4 8QB
Corporate secretary
Appointed 20 May 2022
ALMEDALO LTD
Daneland, BarnetEN4 8QB
Corporate secretary
20 May 2022
Active
DAR, Kamiar Majid, Mr.
ActiveDaneland, BarnetEN4 8QB
Born September 1975
Director
Appointed 13 May 2020
DAR, Kamiar Majid, Mr.
Daneland, BarnetEN4 8QB
Born September 1975
Director
13 May 2020
Active
KAC SERVICES LIMITED
ResignedMain Road, ChelmsfordIP7 5AT
Corporate secretary
Appointed 18 Aug 2020
Resigned 30 Apr 2022
KAC SERVICES LIMITED
Main Road, ChelmsfordIP7 5AT
Corporate secretary
18 Aug 2020
Resigned 30 Apr 2022
Resigned
ARNDT, Susan Pratt
ResignedDaneland, BarnetEN4 8QB
Born January 1966
Director
Appointed 13 May 2020
Resigned 30 Jun 2022
ARNDT, Susan Pratt
Daneland, BarnetEN4 8QB
Born January 1966
Director
13 May 2020
Resigned 30 Jun 2022
Resigned
SAUNDERS, Christopher Charles
ResignedDaneland, BarnetEN4 8QB
Born September 1972
Director
Appointed 13 May 2020
Resigned 12 Jan 2024
SAUNDERS, Christopher Charles
Daneland, BarnetEN4 8QB
Born September 1972
Director
13 May 2020
Resigned 12 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Pratt Arndt
CeasedDaneland, BarnetEN4 8QB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 09 Jan 2024
Mrs Susan Pratt Arndt
Daneland, BarnetEN4 8QB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2020
Ceased 09 Jan 2024
Ceased
Mr. Kamiar Majid Dar
CeasedDaneland, BarnetEN4 8QB
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2020
Ceased 06 May 2021
Mr. Kamiar Majid Dar
Daneland, BarnetEN4 8QB
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2020
Ceased 06 May 2021
Ceased
Mr Christopher Charles Saunders
ActiveDaneland, BarnetEN4 8QB
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 May 2020
Mr Christopher Charles Saunders
Daneland, BarnetEN4 8QB
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 May 2020
Active
Filing History
35
Description
Type
Date Filed
Document
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2022
15 October 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 October 2021
25 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2020
24 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 August 2020