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UNATERRA CONSULT LIMITED

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

This company is commonly known as Unaterra Consult Limited. The company was founded 9 years ago and was given the registration number 09119136. The firm's registered office is in BEXLEY. You can find them at Heritage House, 34b North Cray Road, Bexley, Kent. This company's SIC code is 70221 - Financial management.

Company Information

Name:UNATERRA CONSULT LIMITED
Company Number:09119136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Heritage House, 34b North Cray Road, Bexley, Kent, DA5 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heritage House, 34b North Cray Road, Bexley, DA5 3LZ

Director07 July 2014Active
Heritage House, 34b North Cray Road, Bexley, DA5 3LZ

Director07 July 2014Active

People with Significant Control

Mrs Michelle Morgan
Notified on:30 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:Heritage House, 34b North Cray Road, Bexley, DA5 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Laugharne Morgan
Notified on:30 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Heritage House, 34b North Cray Road, Bexley, DA5 3LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Laugharne Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Heritage House, 34b North Cray Road, Bexley, United Kingdom, DA5 3LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2020-01-14Officers

Change person director company with change date.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-31Officers

Change person director company with change date.

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2017-07-31Officers

Change person director company with change date.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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