WE ARE UNLIMITED LTD

UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON  W1F 9NB
  • Dissolved
  • Private Limited Company
  • Company No. 03285840
  • Last Updated: 27 Jun 2021

Company Profile

WE ARE UNLIMITED LTD was incorporated on Friday, November 29, 1996 as a Private Limited Company with registered address in LONDON. WE ARE UNLIMITED LTD has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 10 months and 7 days.

Name WE ARE UNLIMITED LTD
Company number 03285840
Company type Private Limited Company
Incorporation date 29 Nov 1996
Status Dissolved
Industry (SIC 2007)

Address

Registered Address UNLIMITED HOUSE
10 GREAT PULTENEY STREET
LONDON
W1F 9NB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Unlimited Group Holdings Ltd 10 Great Pulteney Street, W1F 9NB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 18 October 2019

Mortgages

No mortgages have been registered against WE ARE UNLIMITED LTD.

Previous Names

Name Change Date
WE ARE UNLIMITED LTD 29 Nov 1996
THE REAL ADVENTURE (INTERNET) LIMITED 27 Jan 2017