Introduction
Watch Company
Updated On: 03/09/2026
U
UNITY FIVE GROUP LIMITED
UNITY FIVE GROUP LIMITED is an active company incorporated on with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNITY FIVE GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14250445
LTD Company
Age
4 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2026 (2 months ago)
Submitted on 31 July 2026 (2 months ago)
Next Due
Due by 4 August 2027
For period ending 21 July 2027
Previous Company Names
SNAP TOPCO LIMITED
From: 22 July 2022To: 7 December 2023
Contact
Address
Clyst House Manor Drive Clyst St Mary Exeter, EX5 1GB,
Timeline
11 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
HERBERT, Celina Joanne
ActiveManor Drive, ExeterEX5 1GB
Born August 1968
Director
Appointed 18 Aug 2022
HERBERT, Celina Joanne
Manor Drive, ExeterEX5 1GB
Born August 1968
Director
18 Aug 2022
Active
WILSON, Mark Satterthwaite
ActiveManor Drive, ExeterEX5 1GB
Born May 1971
Director
Appointed 05 Dec 2023
WILSON, Mark Satterthwaite
Manor Drive, ExeterEX5 1GB
Born May 1971
Director
05 Dec 2023
Active
KIERUCZENKO, Lukasz
ActiveManor Drive, ExeterEX5 1GB
Born January 1983
Director
Appointed 18 Aug 2022
KIERUCZENKO, Lukasz
Manor Drive, ExeterEX5 1GB
Born January 1983
Director
18 Aug 2022
Active
HERBERT, David Edward
ActiveManor Drive, ExeterEX5 1GB
Born March 1968
Director
Appointed 18 Aug 2022
HERBERT, David Edward
Manor Drive, ExeterEX5 1GB
Born March 1968
Director
18 Aug 2022
Active
CHARMAN, Matthew William
Resigned55 Wells Street, LondonW1T 3PT
Born November 1987
Director
Appointed 22 Jul 2022
Resigned 29 Sept 2023
CHARMAN, Matthew William
55 Wells Street, LondonW1T 3PT
Born November 1987
Director
22 Jul 2022
Resigned 29 Sept 2023
Resigned
BOWDEN, Alexander Charles Spencer
ActiveManor Drive, ExeterEX5 1GB
Born January 1974
Director
Appointed 22 Jul 2022
BOWDEN, Alexander Charles Spencer
Manor Drive, ExeterEX5 1GB
Born January 1974
Director
22 Jul 2022
Active
SNOW, Christopher James
Active3rd Floor, LondonW1W 8HJ
Born December 1989
Director
Appointed 05 Dec 2023
SNOW, Christopher James
3rd Floor, LondonW1W 8HJ
Born December 1989
Director
05 Dec 2023
Active
HOUGHTON, Richard Alexander
ActiveManor Drive, ExeterEX5 1GB
Born October 1958
Director
Appointed 05 Dec 2023
HOUGHTON, Richard Alexander
Manor Drive, ExeterEX5 1GB
Born October 1958
Director
05 Dec 2023
Active
PIGOTT, Oliver Keene
ActiveManor Drive, ExeterEX5 1GB
Born November 1983
Director
Appointed 07 Aug 2024
PIGOTT, Oliver Keene
Manor Drive, ExeterEX5 1GB
Born November 1983
Director
07 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1T 3PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Jul 2022
Synova Capital Gp 6 Limited
LondonW1T 3PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Jul 2022
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 May 2025
16 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2024
7 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
12 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 June 2023
12 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2023
26 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2022
22 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2022