Unlimited Meanwhile Ltd

General information

Name:

Unlimited Meanwhile Limited

Office Address:

43 Berkeley Square W1J 5FJ London

Number: 08836183

Incorporation date: 2014-01-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08836183 is a reg. no. of Unlimited Meanwhile Ltd. The firm was registered as a Private Limited Company on 2014-01-08. The firm has been operating on the market for 10 years. This company could be reached at 43 Berkeley Square in London. The office's postal code assigned is W1J 5FJ. This business's SIC code is 70229 which means Management consultancy activities other than financial management. 2022-08-31 is the last time company accounts were filed.

Current directors enumerated by the company include: Edward B. arranged to perform management duties in 2014 in January and Emily B. arranged to perform management duties 10 years ago.

Executives with significant control over the firm are: Emily B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward B.

Role: Director

Appointed: 08 January 2014

Latest update: 6 January 2024

Emily B.

Role: Director

Appointed: 08 January 2014

Latest update: 6 January 2024

People with significant control

Emily B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Afra Q.
Notified on 6 April 2016
Ceased on 24 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2014-01-08
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 3 February 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 8, 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

88-90 Hatton Garden Suite 36 Holborn

Post code:

EC1N 8PG

City / Town:

London

HQ address,
2016

Address:

88-90 Hatton Garden Suite 36 Holborn

Post code:

EC1N 8PG

City / Town:

London

Accountant/Auditor,
2016 - 2015

Name:

Kpsk Accounts And Tax Limited

Address:

6 Manor Park Church Road Gt Barton

Post code:

IP31 2QR

City / Town:

Bury St Edmunds

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41100 : Development of building projects
10
Company Age

Closest Companies - by postcode