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UNQUOTED ADVISORY LTD

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

This company is commonly known as Unquoted Advisory Ltd. The company was founded 4 years ago and was given the registration number 12316779. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNQUOTED ADVISORY LTD
Company Number:12316779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Director10 January 2020Active
Flat 1, 7 Corrance Road, London, United Kingdom, SW2 5RD

Director15 November 2019Active

People with Significant Control

Mr Caspar Dominic Piers Benson
Notified on:10 January 2020
Status:Active
Date of birth:September 1992
Nationality:British
Address:C/O Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Benson
Notified on:15 November 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 7 Corrance Road, London, United Kingdom, SW2 5RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

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

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2024-02-07Insolvency

Liquidation voluntary statement of affairs.

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2024-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-07Resolution

Resolution.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Change account reference date company current extended.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Officers

Change person director company with change date.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-11-15Incorporation

Incorporation company.

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