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UNSWORTH SUGDEN ADVERTISING LIMITED

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

This company is commonly known as Unsworth Sugden Advertising Limited. The company was founded 33 years ago and was given the registration number 02601076. The firm's registered office is in . You can find them at 110 Regent Road, Leicester, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNSWORTH SUGDEN ADVERTISING LIMITED
Company Number:02601076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:110 Regent Road, Leicester, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon House, Executive Park, Avalon Way, Anstey, England, LE7 7GR

Secretary30 April 1991Active
Avalon House, Executive Park, Avalon Way, Anstey, England, LE7 7GR

Director01 January 2015Active
Avalon House, Executive Park, Avalon Way, Anstey, England, LE7 7GR

Director02 January 2003Active
Avalon House, Executive Park, Avalon Way, Anstey, England, LE7 7GR

Director25 February 2008Active
Avalon House, Executive Park, Avalon Way, Anstey, England, LE7 7GR

Director30 April 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 1991Active
19, Millday Close, Kibworth Harcourt, Leicester, LE8 0RY

Director30 April 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 April 1991Active

People with Significant Control

Mr Stephen John Sugden
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:Avalon House, Executive Park, Anstey, England, LE7 7GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person secretary company with change date.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Officers

Change person director company with change date.

Download
2021-04-12Persons with significant control

Change to a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Persons with significant control

Change to a person with significant control.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Officers

Change person secretary company with change date.

Download
2020-04-20Officers

Change person director company with change date.

Download
2020-04-20Officers

Change person secretary company with change date.

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