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Unity Financial Planning Limited

08457525

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, B60 4AL
Incorporated 22/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Simon Mark Redhead

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND

Mr Daniel Thomas Baylie

director · Since 12/12/2023

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Simon Mark Redhead

director · Since 01/06/2021

British · England

Daniel Thomas Baylie

director · Since 12/12/2023

British · United Kingdom

Former

Julie Tina Pritchard

director · Resigned 01/06/2021

Timothy Paul Forsyth

director · Resigned 04/04/2024

Mark Alan Pritchard

director · Resigned 31/05/2024

Persons with Significant Control

Wealth Solutions Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11801444 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/09/2021

Former PSCs

Mr Mark Alan Pritchard

Ceased 01/09/2021

Mrs Julie Tina Pritchard

Ceased 01/09/2021

Change History

officer appointed → BAYLIE, Daniel Thomas
2026-09-26
officer appointed → REDHEAD, Simon Mark
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 16 Greenbox Westonhall Road
2026-09-26

16 GREENBOX WESTONHALL ROAD

post town → Bromsgrove
2026-09-26

BROMSGROVE

Filing History52 filings

GAZ1(A)

gazette notice voluntary

04/08/20261 page · PDF
DS01

dissolution application strike off company

27/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202526 pages · PDF
Director details changed

change person director company with change date

29/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202428 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Director resigned

termination director company with name termination date

12/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202230 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20224 pages · PDF
PSC02

notification of a person with significant control

02/09/20212 pages · PDF
PSC07

cessation of a person with significant control

02/09/20211 page · PDF
PSC07

cessation of a person with significant control

02/09/20211 page · PDF
Accounts date changed

change account reference date company current extended

24/08/20211 page · PDF
MA

memorandum articles

14/07/202111 pages · PDF
RESOLUTIONS

resolution

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
PSC changed

change to a person with significant control

26/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/11/20194 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20193 pages · PDF
Director details changed

change person director company with change date

22/03/20192 pages · PDF
Director details changed

change person director company with change date

22/03/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20143 pages · PDF
Director details changed

change person director company with change date

24/03/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/12/20133 pages · PDF
Address changed

change registered office address company with date old address

22/10/20131 page · PDF
Director appointed

appoint person director company with name

15/05/20133 pages · PDF
Shares allotted

capital allotment shares

15/05/20134 pages · PDF
Incorporated

incorporation company

22/03/201327 pages · PDF