Unlimited Group United Ltd
Company Profile
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SmallUnlimited Group United Ltd
09321509•Private Limited With Share Capital
7-11 Lexington Street, London, W1F9AF
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Incorporated
20/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Unlimited Group United Ltd (09321509) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in london, W1F9AF. The company operates under SIC code 73110 and is classified as Small.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 20/11/2014
W1F9AF
Financial Overview
Total Assets
£1.49M
Liabilities
£1.46M
Net Assets
£29.9K
Est. Turnover
£19.45M
AI Estimated
Unreported
Cash
£817.4K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2021
Legacy
Category:Accounts
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:21-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2020
Legacy
Category:Accounts
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2018
Legacy
Category:Accounts
Date:17-01-2018
Legacy
Category:Other
Date:17-01-2018
Legacy
Category:Other
Date:17-01-2018
Legacy
Category:Other
Date:05-01-2018
Legacy
Category:Other
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2017
Resolution
Category:Resolution
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2016
Legacy
Category:Accounts
Date:14-09-2016
Legacy
Category:Other
Date:14-09-2016
Legacy
Category:Other
Date:14-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2016
Change Sail Address Company With New Address
Category:Address
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2015
Incorporation Company
Category:Incorporation
Date:20-11-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date16/10/2024
Latest Accounts31/03/2024
Trading Addresses
7-11 Lexington Street, London, W1F9AFRegistered
First Floor, Orion House, 5 Upper St Martin'S Lane, London, WC2H9EA
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