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UNLIMITED GROUP SOLUTIONS LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 08659372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Managing Directors
- HASSETT, Timothy Brian
- HORATIO GUEST, Edward Melville
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Dissolved on
- 2022-06-07
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 51DEGREES UNLIMITED LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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UNLIMITED GROUP SOLUTIONS LTD Company Description
- UNLIMITED GROUP SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08659372. Its current trading status is "closed". It was registered 2013-08-21. It was previously called 51DEGREES UNLIMITED LTD. It has declared SIC or NACE codes as "82110". It has 2 directors It can be contacted at First Floor, Orion House .
Get UNLIMITED GROUP SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unlimited Group Solutions Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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legacy (2021-04-19) - GUARANTEE2
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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legacy (2020-01-13) - PARENT_ACC
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legacy (2020-01-13) - GUARANTEE2
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legacy (2020-01-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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resolution (2020-02-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-01-05) - GUARANTEE2
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legacy (2018-01-05) - AGREEMENT2
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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confirmation-statement-with-updates (2018-05-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
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legacy (2018-12-21) - PARENT_ACC
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legacy (2018-12-21) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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change-of-name-notice (2017-07-06) - CONNOT
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resolution (2017-07-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-05-26) - CS01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
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change-of-name-notice (2017-04-28) - CONNOT
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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resolution (2017-04-28) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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resolution (2017-01-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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change-sail-address-company-with-old-address-new-address (2016-04-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-dormant (2016-11-02) - AA
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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change-sail-address-company-with-new-address (2014-08-22) - AD02
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move-registers-to-sail-company-with-new-address (2014-08-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-02) - CH04
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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termination-director-company-with-name (2014-04-01) - TM01
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change-account-reference-date-company-previous-shortened (2014-09-17) - AA01
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appoint-person-director-company-with-name (2014-07-02) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-22) - CERTNM
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incorporation-company (2013-08-21) - NEWINC