General information

Name:

Unitedge Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05131273

Incorporation date: 2004-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unitedge began its business in 2004 as a Private Limited Company registered with number: 05131273. The company has operated for 20 years and the present status is active. This firm's office is based in Marylebone at 10 Upper Berkeley Street. You could also locate this business using the postal code : W1H 7PE. The company's principal business activity number is 41100 which means Development of building projects. 31st May 2022 is the last time when the accounts were reported.

Taking into consideration the company's number of employees, it became vital to formally appoint new company leaders: Niki C. and Mark S. who have been collaborating since 2023/04/27 for the benefit of this limited company. What is more, the director's duties are often helped with by a secretary - Mark S., who was officially appointed by the limited company 20 years ago.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 12 February 2024

Mark S.

Role: Secretary

Appointed: 22 October 2004

Latest update: 12 February 2024

Mark S.

Role: Director

Appointed: 22 October 2004

Latest update: 12 February 2024

People with significant control

Executives with significant control over this firm are: Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aaastephen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Aaastephen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

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Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 19th, February 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
19
Company Age

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