UNLIMITED GROUP SOLUTIONS LTD
FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON WC2H 9EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08659372
- Last Updated: 01 Jun 2022
Company Profile
UNLIMITED GROUP SOLUTIONS LTD was incorporated on Wednesday, August 21, 2013 as a Private Limited Company with registered address in LONDON. UNLIMITED GROUP SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 6 months and 4 days.
| Name | UNLIMITED GROUP SOLUTIONS LTD |
|---|---|
| Company number | 08659372 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Digital Unlimited Group Ltd 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNLIMITED GROUP SOLUTIONS LTD | 21 Aug 2013 |
| FUSE GLOBAL COMMUNICATIONS LIMITED | 22 Oct 2013 |
| CHEMIA COMMUNICATIONS LIMITED | 10 Jan 2017 |
| THE UNLIMITED GROUP HOLDINGS LTD | 28 Apr 2017 |
| 51DEGREES UNLIMITED LTD | 06 Jul 2017 |