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UNLIMITED ECOMMERCE LIMITED

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

This company is commonly known as Unlimited Ecommerce Limited. The company was founded 5 years ago and was given the registration number 11863115. The firm's registered office is in WILDEN. You can find them at The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNLIMITED ECOMMERCE LIMITED
Company Number:11863115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director23 October 2019Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS

Director05 March 2019Active

People with Significant Control

Mr James Ivan Perkins
Notified on:22 February 2020
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Damian Smith
Notified on:05 March 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Voting rights 25 to 50 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
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Change account reference date company previous shortened.

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2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-16Persons with significant control

Change to a person with significant control.

Download
2020-04-16Capital

Capital allotment shares.

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2020-03-05Capital

Capital variation of rights attached to shares.

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2020-03-05Capital

Capital name of class of shares.

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