This company is commonly known as Unitel One Source Limited. The company was founded 15 years ago and was given the registration number 06776176. The firm's registered office is in LONDON. You can find them at 3 Harbour Exchange Square, , London, . This company's SIC code is 60100 - Radio broadcasting.
| Name | : | UNITEL ONE SOURCE LIMITED |
|---|---|---|
| Company Number | : | 06776176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Harbour Exchange Square, London, England, E14 9GE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Layden House, 76-86 Turnmill Street, London, England, EC1M 5QU | Secretary | 16 September 2014 | Active |
| Layden House, 76-86 Turnmill Street, London, England, EC1M 5QU | Director | 16 September 2014 | Active |
| Layden House, 76-86 Turnmill Street, London, England, EC1M 5QU | Director | 16 September 2014 | Active |
| 9 Pikes Bridge Fold, St. Helens, WA10 5AZ | Director | 18 December 2008 | Active |
| 29 Velour Close, Salford, M3 6AQ | Director | 18 December 2008 | Active |
| 3, Withington Close, Atherton, England, M46 0EZ | Director | 01 April 2012 | Active |
| Thorncliffe Hall Thorncliffe Vale, Hollingworth, SK14 8JJ | Director | 18 December 2008 | Active |
| 29 Velour Close, Salford, M3 6AQ | Director | 18 December 2008 | Active |
| Telappliant Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 8, 3 Harbour Exchange Square, Harbour Exchange Square, London, England, E14 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-22 | Gazette | Gazette notice compulsory. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Officers | Change person director company with change date. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Address | Change registered office address company with date old address new address. | Download |
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