UNLIMITED GROUP UNITED LTD
Active - Accounts Filed
General Information
NAME
UNLIMITED GROUP UNITED LTD
COMPANY NUMBER
09321509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
20/11/2014
(9 years and 11 months old)
WEBSITE
http://creston.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
20/11/2014
01/08/2017
CRESTON UNLIMITED LTD
LONDON
W1F 9AF
Telephone: 02077476060
TPS: No
7-11 Lexington Street
LONDON
W1F 9AF
First Floor
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
Telephone: 77476060
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 |
|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| UNLIMITED GROUP UNITED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
Credit Risk Overview
Want to learn more about UNLIMITED GROUP UNITED 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 UNLIMITED GROUP UNITED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNLIMITED GROUP UNITED 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 |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | Timothy Brian Hassett (925954885) has left the board |
| 03/07/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (932465088) Appointed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 22/11/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664787) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 20/01/2020 | 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 | Timothy James Justin Bonnet (906530570) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 04/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 22/01/2018 | 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 | Barrie Christopher Brien (906873157) has left the board |
| 05/04/2017 | New Board Member Timothy James Justin Bonnet (906530570) Appointed |
| 30/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/04/2016 | CITY GROUP P.L.C. (913510730) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664787) Appointed |
| 25/11/2015 | New Annual Return filed |
| 18/06/2015 | CITY GROUP P.L.C. (919283560) has left the board |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
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