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UNBOUNDED LIMITED

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

This company is commonly known as Unbounded Limited. The company was founded 28 years ago and was given the registration number 03152286. The firm's registered office is in GILLINGHAM. You can find them at 1 The Centre, High Street, Gillingham, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNBOUNDED LIMITED
Company Number:03152286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 The Centre, High Street, Gillingham, Dorset, SP8 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melville Cottage, 146 Boreham Road, Warminster, BA12 9HB

Secretary29 January 1997Active
6 Binswood Avenue, Leamington Spa, CV32 5SQ

Director01 February 1997Active
The Old Parsonage Ansford Hill, Castle Cary, BA7 7LH

Secretary29 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 January 1996Active
The Old Parsonage, Ansford Hill, Castle Cary, BA7 7LH

Director29 January 1996Active
6 Binswood Avenue, Leamington Spa, CV32 5SQ

Director01 June 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 January 1996Active

People with Significant Control

Mr Simon Matthew Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:PO BOX, 1041, Leamington Spa, England, CV32 5TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:English
Address:1 The Centre, Gillingham, SP8 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-10Confirmation statement

Confirmation statement with updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-02-01Annual return

Annual return company with made up date full list shareholders.

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