Introduction
Watch Company
U
UNIFY SCHOOLS LTD
UNIFY SCHOOLS LTD is an active company incorporated on 19 November 2020 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. UNIFY SCHOOLS LTD was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
13030856
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Milton Hall Ely Road Milton Cambridge, CB24 6WZ,
Previous Addresses
Launchpad Charringtons House Old River Lane Bishop's Stortford Hertfordshire CM23 2ER England
From: 11 December 2021To: 15 June 2022
10-12 Mulberry Green Mulberry Green Harlow CM17 0ET England
From: 25 February 2021To: 11 December 2021
The Foundry Parvilles Sparrows Lane Hatfield Heath Bishop's Stortford CM22 7AT England
From: 19 November 2020To: 25 February 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HUNT, Stephen Martin Alan
ActiveEly Road, CambridgeCB24 6WZ
Born March 1973
Director
Appointed 19 Nov 2020
HUNT, Stephen Martin Alan
Ely Road, CambridgeCB24 6WZ
Born March 1973
Director
19 Nov 2020
Active
MULLEY, Craig
ActiveEly Road, CambridgeCB24 6WZ
Born October 1972
Director
Appointed 19 Nov 2020
MULLEY, Craig
Ely Road, CambridgeCB24 6WZ
Born October 1972
Director
19 Nov 2020
Active
SKINNER, Paul Graham
ActiveEly Road, CambridgeCB24 6WZ
Born February 1988
Director
Appointed 02 Apr 2025
SKINNER, Paul Graham
Ely Road, CambridgeCB24 6WZ
Born February 1988
Director
02 Apr 2025
Active
SUMMERS, Ben Michael
ResignedEly Road, CambridgeCB24 6WZ
Born December 1984
Director
Appointed 02 Dec 2021
Resigned 29 Aug 2024
SUMMERS, Ben Michael
Ely Road, CambridgeCB24 6WZ
Born December 1984
Director
02 Dec 2021
Resigned 29 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ben Michael Summers
CeasedEly Road, CambridgeCB24 6WZ
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2023
Ceased 29 Aug 2024
Mr Ben Michael Summers
Ely Road, CambridgeCB24 6WZ
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2023
Ceased 29 Aug 2024
Ceased
Mr Craig Mulley
ActiveEly Road, CambridgeCB24 6WZ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Mr Craig Mulley
Ely Road, CambridgeCB24 6WZ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Active
Mr Stephen Martin Alan Hunt
ActiveEly Road, CambridgeCB24 6WZ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Nov 2020
Mr Stephen Martin Alan Hunt
Ely Road, CambridgeCB24 6WZ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Nov 2020
Active
Filing History
34
Description
Type
Date Filed
Document
29 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2021
11 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021