Unlimited (UK) Limited in London, EC4M 7WS

Description

Data updated on: 01-11-2023

Unlimited (UK) Limited was set up as Private Limited Company, that is registered in One, Fleet Place in London. The head office's zip code EC4M 7WS. This firm has existed thirteen years on the local market. The Companies House Registration Number is 07540212. The company's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Unlimited (UK) Ltd reported its account information for the financial period up to 2022/12/31. The latest annual confirmation statement was released on 2022/04/27.

According to the latest data, this particular company is the workplace of just one director: Robert B., who was selected to lead the company on Wednesday 23rd February 2011. In order to help the directors in their tasks, this specific company has been utilizing the skills of Barbara W. as a secretary since the appointment on Wednesday 23rd February 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	3 728 889	3 591 471	3 591 041	3 199	3 199

Balance Sheet
Cash Bank On Hand									3 047
Current Assets	2 369 576	2 271 397	2 271 417	6 364 872	3 199	2 925	3 099	2 993	3 047	100
Debtors	2 367 003	2 268 876	2 268 876						100	100	100
Net Assets Liabilities					3 304 317	1 032 870	864 177	687 591	511 921	100	100
Other Debtors									100	100	100
Cash Bank In Hand	2 573	2 521	2 541	2 666
Intangible Fixed Assets		6 079 546	6 079 546
Net Assets Liabilities Including Pension Asset Liability	3 728 889	3 591 471	3 591 041	3 330 008	3 199

Capital & Reserves
Called Up Share Capital	100	100	100	1 788 430
Profit Loss Account Reserve	1 940 359	1 802 941	1 802 511	1 541 578
Shareholder Funds	3 728 889	3 591 471	3 591 041	3 199	3 199

Other Financial Data
Version Production Software											2 023
Amounts Owed To Group Undertakings Participating Interests									4 864 170
Creditors									4 864 170
Equity Securities Held									5 373 044	-5 373 044
Investments									5 373 044
Net Current Assets Liabilities	2 369 576	2 270 147	6 065 725	3 199	3 199	1 032 870	864 177	687 591	511 921	100	100
Total Assets Less Current Liabilities	8 449 122	8 349 693	8 349 263	3 199	3 199	1 032 870	864 177	687 591	511 921	100
Fixed Assets	6 079 546	6 079 546	6 079 546		3 301 118	1 029 945
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 029 945	861 078	684 598	508 874
Creditors Due After One Year	4 720 233	4 758 222	4 758 222	3 034 864
Creditors Due Within One Year		1 250	1 700
Current Asset Investments			6 063 184	6 362 206
Intangible Fixed Assets Cost Or Valuation		6 079 546	6 079 546
Investments Fixed Assets	6 079 546	6 079 546
Number Shares Allotted			100
Other Debtors Due After One Year		2 268 876	2 268 876
Par Value Share			1
Revaluation Reserve	1 788 430	1 788 430	1 788 430
Share Capital Allotted Called Up Paid		100	100

Company staff

Barbara W.

Role: Secretary

Appointed: 23 February 2011

Latest update: 15 April 2024

Robert B.

Role: Director

Appointed: 23 February 2011

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Mh Sub I, Llc. This business can be reached in El Segundo at 909 N. Sepulveda Blvd., 11Th Floor, 90245, California and was registered as a PSC under the registration number 5372193.

Mh Sub I, Llc

Address: 909 N. Sepulveda Blvd., 11th Floor 909 N. Sepulveda Blvd., 11th Floor, El Segundo, California, 90245, United States

Legal authority Delaware Limited Liability Company Act

Legal form Limited Liability Company

Country registered Delaware

Place registered Delaware Division Of Corporations

Registration number 5372193

Notified on 7 May 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 May 2023
Confirmation statement last made up date	27 April 2022

Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 January 2015
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Unlimited (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara W.

Robert B.

People with significant control

Mh Sub I, Llc

Accounts Documents

Company filings

Filing category

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