This company is commonly known as Unit 1 Limited. The company was founded 16 years ago and was given the registration number 06393825. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNIT 1 LIMITED |
|---|---|---|
| Company Number | : | 06393825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 October 2007 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Hermitage, Eastfield Lane, Goring Heath, United Kingdom, RG8 7SU | Secretary | 09 October 2007 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE | Secretary | 15 April 2011 | Active |
| 5, Mulberry Walk, London, England, SW3 6DZ | Director | 09 October 2007 | Active |
| 1, The Hermitage, Eastfield Lane, Goring Heath, United Kingdom, RG8 7SU | Director | 09 October 2007 | Active |
| 7, Flat 7 Parkstead Lodge, Upper Park Road, London, England, NW3 2UL | Director | 09 October 2007 | Active |
| 27 Yew Tree Court, Chy Hwel, Truro, TR1 1AF | Secretary | 09 February 2010 | Active |
| 53 Chelsea Close, London, NW10 8XD | Director | 09 October 2007 | Active |
| Unit 1, Limited Unit 1a, Woodstock Studios 36 Woodstock Grove, London, United Kingdom, W12 8LE | Director | 01 May 2011 | Active |
| Mr Giles Barrett Lovegrove | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mr Pravin Mutiah | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Mr Jerome Sebastian Keam | ||
| Notified on | : | 09 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Address | : | Centenary House, Peninsula Park, Exeter, EX2 7XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-12 | Address | Change sail address company with new address. | Download |
| 2015-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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