OpenRegistry

UNYTE CAPITAL LTD

Active
11576946·incorporated 2018-09-19

UNYTE CAPITAL LTD is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11576946; OpenRegistry canonical ID GB-11576946-unyte-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 3,069 active companies registered in Market Harborough (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-19
Registered Address
HARBOROUGH INNOVATION CENTRE, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LE16 7WB, ENGLAND
SIC
64201 — Activities of agricultural holding companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UNYTE CAPITAL LTD has 1 person with significant control on file:

  • Unyte Holdings Ltd (United Kingdom reg. 16345564). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Owain Bartley born 1983 resident in United Kingdom, British national. Notified 2022-01-19. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amanda Whitelaw born 1980 resident in United Kingdom, Scottish national. Notified 2018-09-19. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aileen Agnes Charlotte Stevens Smith born 1969 resident in United Kingdom, British national. Notified 2018-09-19. Ceased 2022-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Market Harborough: