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THE UNILINK GROUP LIMITED
Europoint, 5-11 Lavington Street, London, SE1 0NZ
ActiveltdINC 2014SIC 26200
Company Information
Registered AddressEuropoint, 5-11 Lavington Street, London, SE1 0NZ
Incorporated4 February 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due18 August 2027
Confirmation Last Filed4 August 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £291,741 | £291,941 | £292,052 | — | £5,511,291 | £575,791 |
| Cash | £287 | £487 | £398 | — | £984,627 | £290 |
| Current assets | £787 | £987 | £898 | — | £31,100 | £281,290 |
| Fixed assets | £7,811,007 | £7,811,007 | £7,811,007 | — | £1,698,143 | — |
| Creditors | £202,499 | £202,499 | £2,283,029 | — | £5,598,556 | £5,642,343 |
| Employees | 4 | 4 | 4 | 6 | 6 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FT TECHNOLOGY GROUP LTD 3 December 2014 to 20 March 2015
- TOYE TECHNOLOGY GROUP LIMITED 4 February 2014 to 3 December 2014
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