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UNITEDGE LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 05131273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE 10 Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- LAX, Nigel William Hubert
- STEINBERG, Mark Neil
- Company secretaries
- STEINBERG, Mark Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Terence Shelby Cole
- Mr Mark Neil Steinberg
- Mr Stephen Andrew Lawrence
- Aaastephen Andrew Lawrence
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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UNITEDGE LIMITED Company Description
- UNITEDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05131273. Its current trading status is "live". It was registered 2004-05-18. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-18.It can be contacted at 10 Upper Berkeley Street .
Get UNITEDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unitedge Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
- 2004-05-18
- 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 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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accounts-with-accounts-type-dormant (2019-02-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-11-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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change-person-director-company-with-change-date (2013-05-23) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-dormant (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-dormant (2009-07-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-29) - AA
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-dormant (2007-03-29) - AA
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363a
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accounts-with-accounts-type-dormant (2006-03-21) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 122
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legacy (2005-07-13) - 88(2)R
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-08-05) - 288c
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legacy (2005-08-08) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 288b
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incorporation-company (2004-05-18) - NEWINC
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legacy (2004-11-24) - 287