UG

UNILY GROUP LIMITED

Active

Company number 08804209

Godalming · Incorporated 5 December 2013

First Floor The Granary Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QW

Last updated on 13 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2022

Company history

Previous company names

BRIGHT STARR NO.1 LIMITED · 5 December 2013 – 21 May 2014

BRIGHTSTARR GROUP LIMITED · 21 May 2014 – 12 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysian Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

7 funding rounds
1 February 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
7 June 2019
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Move Registers To Sail Company With New Address
Address
16 December 2024 View
Change Sail Address Company With New Address
Address
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Accounts With Accounts Type Group
Accounts
23 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Group
Accounts
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2022 View
Resolution
Resolution
25 April 2022 View
Memorandum Articles
Incorporation
25 April 2022 View
Capital Name Of Class Of Shares
Capital
13 April 2022 View
Second Filing Of Director Appointment With Name
Officers
13 April 2022 View
Certificate Change Of Name Company
Change Of Name
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Capital Name Of Class Of Shares
Capital
14 February 2022 View
Resolution
Resolution
11 February 2022 View
Capital Allotment Shares
Capital
10 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Memorandum Articles
Incorporation
4 June 2021 View
Resolution
Resolution
4 June 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Group
Accounts
17 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Resolution
Resolution
29 November 2019 View
Capital Allotment Shares
Capital
29 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Second Filing Capital Allotment Shares
Capital
15 August 2019 View
Capital Alter Shares Subdivision
Capital
12 July 2019 View
Resolution
Resolution
2 July 2019 View
Capital Name Of Class Of Shares
Capital
1 July 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2019 View
Capital Allotment Shares
Capital
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts Amended With Accounts Type Group
Accounts
10 December 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Allotment Shares
Capital
30 May 2014 View
Capital Alter Shares Subdivision
Capital
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
21 May 2014 View
Change Of Name Notice
Change Of Name
21 May 2014 View
Incorporation Company
Incorporation
5 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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