OpenRegistry
Companies House/Godalming/Company profile

UNILY GROUP LIMITED

Active
08804209·incorporated 2013-12-05

UNILY GROUP LIMITED is an active UK private limited company, incorporated on 5 December 2013 at Companies House (number 08804209; OpenRegistry canonical ID GB-08804209-unily-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,104 active companies registered in Godalming, Surrey (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-05
Registered Address
FIRST FLOOR THE GRANARY ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, GU7 2QW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UNILY GROUP LIMITED has 1 person with significant control on file:

  • Elysian Bidco Limited (United Kingdom reg. 13800099). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr William David Saville born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 25–50% of shares
  • Mrs Louise Sarah Joanne Saville born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-07.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-07-07. Ceased 2020-01-30.
  • (unnamed). Notified 2020-01-30. Ceased 2022-02-01.

Previous names

UNILY GROUP LIMITED has previously traded as:

  • BRIGHTSTARR GROUP LIMITED (until 2022-04-12)
  • BRIGHT STARR NO.1 LIMITED (until 2014-05-21)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Godalming: