WE ARE UNLIMITED LTD
Company is dissolved
General Information
NAME
WE ARE UNLIMITED LTD
COMPANY NUMBER
03285840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/11/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
11/11/1998
27/01/2017
THE REAL ADVENTURE (INTERNET) LIMITED
View all previous names
LONDON
W1F 9NB
Creston House
10 Great Pulteney Street
London
W1F 9NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
Credit Risk Overview
Want to learn more about WE ARE UNLIMITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE ARE UNLIMITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE ARE UNLIMITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1965 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Sep 1966 |
Resigned | Secretary |
Current: 1 Past: 36 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 28/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 28/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 26/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 26/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 24/08/2023 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 24/08/2023 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 27/07/2023 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 27/07/2023 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 19/03/2021 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 19/03/2021 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920665281) has left the board |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 16/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Olivia Alexandra Walker (920312570) has left the board |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 03/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/12/2017 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Olivia Alexandra Walker (920312570) Appointed |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 05/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920665281) Appointed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 30/03/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 16/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 03/04/2014 | Donald Hunter Elgie (900666198) has left the board |
| 19/03/2014 | Change in Reg. Office |
| 09/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 05/12/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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