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UNLIMITED GROUP UNITED LTD - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
Company Information
- Company registration number
- 09321509
- Company Status
- LIVE
- 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
- 2014-11-20
- Age Of Company 2014-11-20 9 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Digital Unlimited Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRESTON UNLIMITED LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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UNLIMITED GROUP UNITED LTD Company Description
- UNLIMITED GROUP UNITED LTD is a ltd registered in United Kingdom with the Company reg no 09321509. Its current trading status is "live". It was registered 2014-11-20. It was previously called CRESTON UNLIMITED LTD. It has declared SIC or NACE codes as "73110". It has 2 directors It can be contacted at First Floor, Orion House .
Get UNLIMITED GROUP UNITED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unlimited Group United Ltd - First Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
- 2014-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-11-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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legacy (2023-11-15) - AGREEMENT2
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legacy (2023-11-15) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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legacy (2022-11-18) - GUARANTEE2
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legacy (2022-11-18) - AGREEMENT2
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legacy (2022-11-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-18) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA
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legacy (2021-04-19) - PARENT_ACC
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legacy (2021-04-19) - AGREEMENT2
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legacy (2021-04-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-08) - AA
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legacy (2021-12-08) - PARENT_ACC
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legacy (2021-12-08) - GUARANTEE2
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legacy (2021-12-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
keyboard_arrow_right 2020
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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) - AGREEMENT2
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legacy (2020-01-13) - GUARANTEE2
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-20) - MR01
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termination-secretary-company-with-name-termination-date (2020-04-06) - TM02
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memorandum-articles (2020-04-21) - MA
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capital-allotment-shares (2020-05-18) - SH01
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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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 (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
keyboard_arrow_right 2018
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legacy (2018-01-17) - GUARANTEE2
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legacy (2018-01-17) - AGREEMENT2
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legacy (2018-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-17) - AA
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legacy (2018-01-05) - AGREEMENT2
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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legacy (2018-01-05) - GUARANTEE2
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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resolution (2017-08-01) - 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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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
keyboard_arrow_right 2016
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legacy (2016-09-14) - PARENT_ACC
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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legacy (2016-09-14) - AGREEMENT2
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legacy (2016-09-14) - GUARANTEE2
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change-person-secretary-company-with-change-date (2016-06-29) - CH03
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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change-sail-address-company-with-new-address (2016-04-01) - AD02
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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
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-11-20) - NEWINC