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UNTITLED 01 LTD - 9 Greek Street, London, W1D 4DQ, United Kingdom
Company Information
- Company registration number
- 04019446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Greek Street
- London
- W1D 4DQ 9 Greek Street, London, W1D 4DQ UK
Management
- Managing Directors
- EGAN, Gail
- LEIGH, Rebecca
- Company secretaries
- LEIGH, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-22
- Age Of Company 2000-06-22 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mrs Deborah Claire Carlson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANGLOPOINT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
✓
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UNTITLED 01 LTD Company Description
- UNTITLED 01 LTD is a ltd registered in United Kingdom with the Company reg no 04019446. Its current trading status is "live". It was registered 2000-06-22. It was previously called ANGLOPOINT LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 9 Greek Street .
Get UNTITLED 01 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Untitled 01 Ltd - 9 Greek Street, London, W1D 4DQ, United Kingdom
- 2000-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNTITLED 01 LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04019446#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04019446#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04019446#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
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dissolution-application-strike-off-company (2021-01-08) - DS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-08) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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notification-of-a-person-with-significant-control (2018-08-31) - PSC01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC01
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accounts-with-accounts-type-micro-entity (2018-01-25) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-16) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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legacy (2007-10-02) - 288c
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legacy (2007-07-17) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363a
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legacy (2006-04-18) - 288a
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-04-11) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-06) - AA
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legacy (2004-08-27) - 244
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keyboard_arrow_right 2003
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legacy (2003-11-04) - 244
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legacy (2003-07-25) - 363s
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legacy (2003-06-13) - 288c
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 403a
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legacy (2002-05-03) - 395
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legacy (2002-07-12) - 363s
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legacy (2002-08-02) - 288b
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legacy (2002-10-11) - 395
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-08-02) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-27) - AA
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legacy (2001-09-11) - 395
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legacy (2001-07-05) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 225
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certificate-change-of-name-company (2000-09-21) - CERTNM
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legacy (2000-09-19) - 288a
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legacy (2000-09-19) - 287
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legacy (2000-09-19) - 288b
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incorporation-company (2000-06-22) - NEWINC
