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AND UNION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as And Union Limited. The company was founded 13 years ago and was given the registration number 07432326. The firm's registered office is in CHELTENHAM. You can find them at Royal Mews, St. Georges Place, Cheltenham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:AND UNION LIMITED
Company Number:07432326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Royal Mews, St. Georges Place, Cheltenham, England, GL50 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Director08 November 2010Active
We Work, 41 Corsham Street, London, United Kingdom, N1 6DR

Director09 December 2010Active

People with Significant Control

Mr Nicolas Jacobs
Notified on:15 April 2019
Status:Active
Date of birth:January 1982
Nationality:Swiss
Country of residence:England
Address:Unit 19, Technology Drive, Nottingham, England, NG9 1LA
Nature of control:
  • Significant influence or control
Mr Rui Vieira Esteves
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Portuguese
Country of residence:United Kingdom
Address:We Work, 41 Corsham Street, London, United Kingdom, N1 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Byron Paul Redman
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 19, Technology Drive, Nottingham, England, NG9 1LA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Confirmation statement

Confirmation statement with no updates.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-10Capital

Capital allotment shares.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-04-11Address

Change registered office address company with date old address new address.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-19Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Address

Change registered office address company with date old address new address.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-07-22Address

Change registered office address company with date old address new address.

Download
2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Change to a person with significant control.

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2019-04-16Persons with significant control

Notification of a person with significant control.

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2019-04-14Persons with significant control

Change to a person with significant control.

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2019-04-14Persons with significant control

Cessation of a person with significant control.

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2019-04-10Officers

Termination director company with name termination date.

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