This company is commonly known as Unnamed Limited. The company was founded 29 years ago and was given the registration number 03027477. The firm's registered office is in ST NEOTS. You can find them at 2 The Paddocks, Offord Darcy, St Neots, Cambs. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UNNAMED LIMITED |
|---|---|---|
| Company Number | : | 03027477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Paddocks, Offord Darcy, St Neots, Cambs, United Kingdom, PE19 5GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Incubator 2, The Boulevard, Enterprise Campus, Huntingdon, England, PE28 4XA | Director | 27 April 1995 | Active |
| 21 The Linnets, Cottenham, Cambridge, CB24 8XZ | Secretary | 27 April 1995 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 28 February 1995 | Active |
| 2 Maxey View, Deeping Gate, Peterborough, PE6 9BE | Director | 11 May 1997 | Active |
| 1 Park Row, Leeds, LS1 5AB | Nominee Director | 28 February 1995 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 28 February 1995 | Active |
| Mr Timothy Paul Mccarthy | ||
| Notified on | : | 18 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Incubator 2, The Boulevard, Alconbury Weald, Huntingdon, England, PE28 4XA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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