Unity Five Limited
- Company number
- 07202010
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Mar 2010
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIGOTT, Oliver Keene | Director | 7 Aug 2024 | |
| WILSON, Mark Satterthwaite | Director | 5 Dec 2023 | |
| HOUGHTON, Richard Alexander | Director | 5 Dec 2023 | |
| HERBERT, Celina Joanne | Director | 16 Jan 2019 | |
| HERBERT, David Edward | Director | 24 Mar 2010 | |
| KIERUCZENKO, Lukasz | Director | 24 Mar 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Kieruczenko | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2022 |
| Mr David Edward Herbert | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Aug 2022 |
| Snap Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £607,641 | £690,870 | 33 |
| 31 Mar 2021 | £952,430 | £1,073,853 | 31 |
| 31 Mar 2020 | £719,617 | £717,006 | 21 |
| 31 Mar 2019 | £433,552 | £289,883 | 16 |
| 31 Mar 2018 | £172,697 | £151,314 | 9 |
| 31 Mar 2017 | £140,112 | £94,411 | 7 |
| 31 Mar 2016 | £81,156 | £73,684 | - |
| 31 Mar 2015 | £19,740 | £23,424 | - |
| 31 Mar 2014 | - | £34,864 | - |
| 31 Mar 2013 | - | £58,078 | - |
| 31 Mar 2012 | £225 | £5,245 | - |
| 31 Mar 2011 | £500 | £10,651 | - |
Connections
Directors’ other companies
- HERBERT, Celina Joanne - Director at Unity Five Group Limited
- HOUGHTON, Richard Alexander - Director at Unity Five Group Limited
- KIERUCZENKO, Lukasz - Director at Unity Five Group Limited
- KIERUCZENKO, Lukasz - Director at Snap Bidco Limited
- KIERUCZENKO, Lukasz - Director at Snap Midco Limited
- PIGOTT, Oliver Keene - Director at Snap Midco Limited
- PIGOTT, Oliver Keene - Director at Unity Five Group Limited
- PIGOTT, Oliver Keene - Director at Snap Bidco Limited
- WILSON, Mark Satterthwaite - Director at Unity Five Group Limited
Companies at the same address
- D&G Property One Ltd (15837987)
- DWD Assets Ltd (16867886)
- DWD Utilities Ltd (15231536)
- Ecom6 Limited (09385366)
- Focus Technology Delivery Limited (17245299)
- Snap Bidco Limited (14250785)
- Snap Midco Limited (14250583)
- Unity Five Group Limited (14250445)