Menna Overview
Here’s a quick overview of UNITGUIDE LIMITED 👀 — a London based business that started in 2002.
UNITGUIDE LIMITED
- Company statusactive
- Company No04578623
- Age23 years 9 months Incorporated 31 October 2002
- Officers5
Address
9 Bonhill Street, London, EC2A 4DJ, England
UNITGUIDE LIMITED is an active company incorporated on 31 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 25 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 25 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 02 Nov 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 08 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 06 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CR SECRETARIES LIMITED | corporate secretary | 05 Dec 2002 | |
| DAVIS, Andrew Simon | director | Jul 1963 | 05 Dec 2002 |
| DAVIS, Rachel Rita | director | Jan 1939 | 05 Dec 2002 |
| DAVIS, Stanley Harold | director | Jun 1938 | 05 Dec 2002 |
| KAYE, David Malcolm | director | May 1951 | 03 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Simon Davis | Jul 1963 | 06 Apr 2016 |
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CR SECRETARIES LIMITED is a mutual person.
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KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
KAYE, David Malcolm are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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THIRD TEXT LTD.
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Menna Overview
Here’s a quick overview of UNITGUIDE LIMITED 👀 — a London based business that started in 2002.