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UNITEL DIRECT LIMITED

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

This company is commonly known as Unitel Direct Limited. The company was founded 14 years ago and was given the registration number 06936290. The firm's registered office is in WYNYARD. You can find them at Wynyard Park House, Wynyard Avenue, Wynyard, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:UNITEL DIRECT LIMITED
Company Number:06936290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Azets, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB

Director17 June 2009Active
Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH

Secretary17 June 2009Active
2a, Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary17 June 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director17 June 2009Active

People with Significant Control

Mr Christopher Michael Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:C/O Azets, Wynyard Park House, Wynyard, United Kingdom, TS22 5TB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-25Address

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

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Address

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

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2014-10-29Officers

Termination secretary company with name termination date.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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