HS

HUNIT SOLUTIONS LTD

Active

Company number 12471249

London, England · Incorporated 19 February 2020

66 Paul Street, London, Greater London, EC2A 4NA, England

Last updated on 19 September 2026

Other software publishing · SIC 58290

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

HUNIT SOLUTIONS LTD is an active private limited company incorporated on 19 February 2020 and registered in England and Wales. Its registered office is at 66 Paul Street, London, Greater London, EC2A 4NA, England. Its principal activities are other software publishing (SIC 58290), business and domestic software development (SIC 62012) and other information technology service activities (SIC 62090).

It is controlled by Hunit Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BERGER, Jan Christian, Mr. (appointed 19 February 2020) and POWERS, Aaron Charles, Mr. (appointed 1 June 2020). BERGER, Jan Christian serves as company secretary (appointed 19 February 2020). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 12 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. 33 filings are recorded against the company at Companies House, most recently an address filing on 21 July 2026.

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
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

1 June 2020
BJ
19 February 2020
19 February 2020
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 January 2021

Persons with significant control

PS
Hunit Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2026 View
Change Person Director Company With Change Date
Officers
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Move Registers To Sail Company With New Address
Address
6 October 2022 View
Change Sail Address Company With New Address
Address
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Incorporation Company
Incorporation
19 February 2020 View

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