← Back to Search

UNANIMIS CONSULTING LIMITED

#04167171dissolvedltd

About UNANIMIS CONSULTING LIMITED

UNANIMIS CONSULTING LIMITED was incorporated on 23 February 2001 as a private limited company, making it 25 years old. Its principal activity is advertising agencies, alongside 1 other registered activity. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 26 historical appointments that have since resigned. There are 7 charges registered against this company, all of which have been satisfied. The company is controlled by Switch Concepts Ltd as persons with significant control (PSC).

Company Age25 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score78/100

Vetted Score

78/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 25 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 73110Advertising agencies
  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Jun 18, 2019

gazette dissolved compulsory

gazette

filing
Apr 2, 2019

gazette notice compulsory

gazette

filing
Dec 18, 2018

change registered office address company with date old address new address

address

filing
Sep 6, 2018

auditors resignation company

auditors

filing
May 25, 2018

change registered office address company with date old address new address

address

filing
May 9, 2018

mortgage satisfy charge full

mortgage

filing
May 9, 2018

mortgage satisfy charge full

mortgage

filing
May 9, 2018

Charge Satisfied

The charge from 2009-10-09 was satisfied.

charge
May 9, 2018

Charge Satisfied

The charge from 2009-10-09 was satisfied.

charge
Mar 22, 2018

termination secretary company with name termination date

officers

filing
Mar 22, 2018

termination director company with name termination date

officers

filing
Mar 22, 2018

termination director company with name termination date

officers

filing
Mar 8, 2018

confirmation statement with no updates

confirmation statement

filing
Feb 16, 2018

appoint person director company with name date

officers

filing
Feb 16, 2018

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedSecured deposit deed
    Entitled: Derwent Valley Central Limited
    Created: 2009-10-09Satisfied: 2018-05-09
  • fully satisfiedSecured deposit deed
    Entitled: Derwent Valley Central Limited
    Created: 2009-10-09Satisfied: 2018-05-09
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2008-03-10Satisfied: 2014-07-16
  • fully satisfiedDeed of rental deposit
    Entitled: Kensington Commercial Property Investments Limited
    Created: 2007-11-07Satisfied: 2014-07-23
  • fully satisfiedFixed and floating charge
    Entitled: The Royal Bank of Scotland Commercial Services Limited
    Created: 2004-03-26Satisfied: 2009-07-24
  • fully satisfiedRent deposit deed
    Entitled: The Westminster Roman Catholic Diocese Trustee
    Created: 2002-05-23Satisfied: 2009-07-24
  • fully satisfiedFixed and floating charge
    Entitled: Bibby Factors Slough Limited
    Created: 2002-02-25Satisfied: 2004-11-19

Ownership & Control (PSC)

  • CorporateSwitch Concepts Ltd
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • gazette2019-06-18
    View PDF
    gazette dissolved compulsory
  • gazette2019-04-02
    View PDF
    gazette notice compulsory
  • address2018-12-18
    View PDF
    change registered office address company with date old address new address
  • auditors2018-09-06
    View PDF
    auditors resignation company
  • address2018-05-25
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated2001-02-23
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.