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UNHERD LIMITED

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

This company is commonly known as Unherd Limited. The company was founded 7 years ago and was given the registration number 10678659. The firm's registered office is in LONDON. You can find them at 84 Eccleston Square, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:UNHERD LIMITED
Company Number:10678659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:84 Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Old Queen Street, London, England, SW1H 9HP

Director06 October 2023Active
6, Old Queen Street, London, England, SW1H 9HP

Director24 April 2018Active
6, Old Queen Street, London, England, SW1H 9HP

Director04 July 2019Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director12 June 2017Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director20 March 2017Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director17 October 2017Active
America House, Rumford Court, Rumford Place, Liverpool, United Kingdom, L3 9DD

Director08 June 2017Active

People with Significant Control

Unherd Ventures Ltd
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Roderick Clucas Marshall
Notified on:20 March 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:84, Eccleston Square, London, England, SW1V 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-10Officers

Appoint person director company with name date.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Address

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

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

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2022-01-12Persons with significant control

Notification of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Address

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

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Officers

Termination director company with name termination date.

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2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Officers

Termination director company with name termination date.

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2017-10-17Officers

Appoint person director company with name date.

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2017-10-09Officers

Termination director company with name termination date.

Download
2017-06-12Officers

Appoint person director company with name date.

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