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Officers13

Events4

Documents73

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United Kingdom2013Private limited company
Last updated: Mar 30, 2024

UNLIMITED GROUP SOLUTIONS LTD

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Private limited company

United Kingdom • 21 Aug 2013 (11 years ago)

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Summary

NameUNLIMITED GROUP SOLUTIONS LTD
Historical names
  • 51DEGREES UNLIMITED LTD
  • THE UNLIMITED GROUP HOLDINGS LTD
  • CHEMIA COMMUNICATIONS LIMITED
  • FUSE GLOBAL COMMUNICATIONS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode08659372
Incorporation Date21 Aug 2013 (11 years ago) / 1666 companies with the same date
Date dissolved07 Jun 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LOOOP******

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

Officers

corporate

IndividualUnited Kingdom

DIGITAL UNLIMITED GROUP LTD

Person with significant control

Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ferguson, Iain Fraser

Director

Appointed on19 Dec 2017

Resigned on18 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hassett, Timothy Brian

Director

Appointed on13 Jun 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Walker, Olivia Alexandra

Secretary

Appointed on01 Apr 2016

Resigned on05 Apr 2020

individual

IndividualUnited Kingdom

City Group P.l.c.

Corporate Secretary

Appointed on21 Aug 2013

Resigned on01 Apr 2016

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Events

Old value

06 Jul 2017

Name change51DEGREES UNLIMITED LTD

28 Apr 2017

Name changeTHE UNLIMITED GROUP HOLDINGS LTD

10 Jan 2017

Name changeCHEMIA COMMUNICATIONS LIMITED

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Documents

DateNameTypeDocument
07 Jun 2022Gazette dissolved voluntaryGAZ2(A)View
22 Mar 2022Gazette notice voluntaryGAZ1(A)View
10 Mar 2022Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date12 May 2022
    due by 26 May 2022
  • Last statement dated12 May 2021
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by address

Corporate

IndividualUnited Kingdom

ENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

FIRST BASE COMMUNICATIONS LIMITEDCRESTON OVERSEAS HOLDINGS LIMITEDDIRECTIONGROUP LIMITEDCRESTON CONNECTIONS LIMITED

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Frequently asked questions

Where is UNLIMITED GROUP SOLUTIONS LTD's headquarters?

UNLIMITED GROUP SOLUTIONS LTD's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

What is UNLIMITED GROUP SOLUTIONS LTD's industry?

UNLIMITED GROUP SOLUTIONS LTD is in the industry of Combined office administrative service activities

What year was UNLIMITED GROUP SOLUTIONS LTD started?

UNLIMITED GROUP SOLUTIONS LTD was started in 2013

Sources: Companies House

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