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Unilad Group Limited

11564689

active
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

20 Dale Street, Manchester, M1 1EZ
Incorporated 12/09/2018

Previously known as

Aghoco 1765 Limited · until 10/10/2018

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Alexander William Solomou

director · Since 10/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Darren David Singer

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 76 other boards

Alexander William Solomou

director · Since 10/10/2018

British · United Kingdom · Age 35

Darren David Singer

director · Since 09/03/2026

British · England · Age 57

Former

Inhoco Formations Limited

corporate nominee director · Resigned 10/10/2018

A G Secretarial Limited

corporate secretary · Resigned 10/10/2018

Roger Hart

director · Resigned 10/10/2018

A G Secretarial Limited

corporate director · Resigned 10/10/2018

Timothy John Croston

director · Resigned 31/05/2023

Arian Kalantari

director · Resigned 25/07/2023

Richard Mark Jarvis

director · Resigned 12/02/2025

David John Wilson

director · Resigned 20/03/2026

Persons with Significant Control

Ladbible Group Limited

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

20, Dale Street, Manchester, M1 1EZ

Reg: 8018627 · Companies House · Company Limited By Shares

Notified 12/10/2018

Former PSCs

Inhoco Formations Limited

Ceased 12/10/2018

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 18/06/2019Registered 18/06/2019Satisfied 19/08/2022
Charge
satisfied

LADBIBLE GROUP LIMITED

Created 16/10/2018Registered 23/10/2018Satisfied 19/08/2022
Charge
satisfied

MAKKMA INVESTMENTS LIMITED

Created 16/10/2018Registered 18/10/2018Satisfied 18/05/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line120 Dale Street
2026-07-27

20 DALE STREET

post townManchester
2026-07-27

MANCHESTER

officer appointedSINGER, Darren David
2026-07-27
officer appointedSOLOMOU, Alexander William
2026-07-27