General information

Name:

Undiluted Limited

Office Address:

25 St. Thomas Street Winchester SO23 9HJ

Number: 05429540

Incorporation date: 2005-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 25 St. Thomas Street, City Centre SO23 9HJ Undiluted Ltd is a Private Limited Company issued a 05429540 Companies House Reg No. The company was created on 2005-04-19. This company's Standard Industrial Classification Code is 99999 - Dormant Company. Its latest filed accounts documents were submitted for the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/04/19.

When it comes to this particular firm, a variety of director's assignments have so far been done by Nicholas N. who was arranged to perform management duties in 2005 in April. For one year Edward M., had been fulfilling assigned duties for the following firm until the resignation in July 2006. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Jean N. as a secretary since July 2006.

Nicholas N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Jean N.

Role: Secretary

Appointed: 11 July 2006

Latest update: 18 March 2024

Nicholas N.

Role: Director

Appointed: 19 April 2005

Latest update: 18 March 2024

People with significant control

Nicholas N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Balances Amounts Owed To Related Parties 13,575
Creditors 13,575
Other Creditors 13,575
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Balances Amounts Owed To Related Parties 13,575
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 13,575
Other Creditors 13,575
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Other Creditors 13,575
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Creditors 13,575
Other Creditors 13,575
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 13,575
Other Creditors 13,575

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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