Unlimited Group Solutions Ltd

General information

Name:

Unlimited Group Solutions Limited

Office Address:

First Floor, Orion House 5 Upper St. Martin's Lane WC2H 9EA London

Number: 08659372

Incorporation date: 2013-08-21

Dissolution date: 2022-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Unlimited Group Solutions began its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08659372. The firm's office was located in London at First Floor, Orion House. The Unlimited Group Solutions Ltd company had been operating in this business field for at least nine years. The firm has a history in name changes. In the past, the company had four different names. Up to 2017 the company was prospering as 51degrees Unlimited and up to that point the company name was The Unlimited Group Holdings.

Our information describing this company's MDs suggests that the last two directors were: Edward H. and Timothy H. who became the part of the company on 2020-01-20 and 2019-06-13.

The companies with significant control over this firm were: Digital Unlimited Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Great Pulteney Street, W1F 9NB and was registered as a PSC under the reg no 00210505.

  • Previous company's names
  • Unlimited Group Solutions Ltd 2017-07-06
  • 51degrees Unlimited Ltd 2017-04-28
  • The Unlimited Group Holdings Ltd 2017-01-10
  • Chemia Communications Limited 2013-10-22
  • Fuse Global Communications Limited 2013-08-21

Company staff

Edward H.

Role: Director

Appointed: 20 January 2020

Latest update: 30 October 2023

Timothy H.

Role: Director

Appointed: 13 June 2019

Latest update: 30 October 2023

People with significant control

Digital Unlimited Group Ltd
Address: 10 Great Pulteney Street, London, W1F 9NB, United Kingdom
Legal authority Companies At 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 00210505
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (PARENT_ACC)
filed on: 8th, December 2021
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
8
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