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UNIFIED CONSULTANTS LTD

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

This company is commonly known as Unified Consultants Ltd. The company was founded 12 years ago and was given the registration number 08077706. The firm's registered office is in LONDON. You can find them at Suite 107, 9 Jerdan Place, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:UNIFIED CONSULTANTS LTD
Company Number:08077706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Suite 107, 9 Jerdan Place, London, England, SW6 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 107, 9 Jerdan Place, London, England, SW6 1BE

Secretary28 February 2014Active
Suite 107, 9 Jerdan Place, London, England, SW6 1BE

Director06 March 2014Active
Suite 107, 9 Jerdan Place, London, England, SW6 1BE

Director06 March 2014Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Secretary22 May 2012Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Director22 May 2012Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Director22 May 2012Active
Springfield Lyons House, Chelmsford Business Park, Chelmsford, England, CM2 5TH

Director22 May 2012Active
1 Mill House Cottages, Cambridge Road, Quendon, Saffron Walden, England, CB11 3XJ

Director01 August 2014Active

People with Significant Control

Mr Tobias Anthony Bainbridge Baker
Notified on:05 April 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Suite 107, 9 Jerdan Place, London, England, SW6 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Charles Noel Baker
Notified on:23 June 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Dorset House, Duke Street, Chelmsford, United Kingdom, CM1 1BT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-01-26Address

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

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2016-07-26Accounts

Accounts with accounts type micro entity.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type micro entity.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Change person director company with change date.

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2015-06-04Officers

Change person director company with change date.

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2014-09-06Officers

Termination director company with name termination date.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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