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Summary

Contact details

Officers7

Finance3

Documents97

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

UNNAMED LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Feb 1995 (29 years ago)

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Summary

NameUNNAMED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03027477
Incorporation Date28 Feb 1995 (29 years ago) / 178 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CAMBRIDGESHIRE, HUNTINGDON, INCUBATOR 2 THE BOULEVARD, ENTERPRISE CAMPUS, PE28 4XA

Officers

individual

IndividualUnited Kingdom

Mr Timothy Paul Mccarthy

Person with significant control


Appointed on18 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccarthy, Timothy Paul

Director


Appointed on27 Apr 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccarthy, Michael John George

Director


Appointed on11 May 1997

Resigned on11 Apr 2002

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on28 Feb 1995

Resigned on27 Apr 1995

individual

IndividualUnited Kingdom

Blech, Nicholas

Secretary


Appointed on27 Apr 1995

Resigned on14 Oct 2018

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Financial reports

YearFixed assetsTotal equityOther
2022192,875 GBP
(~$237,663)
113,307 GBP
(~$139,618)
View full report
2021192,875 GBP
(~$265,257)
205,159 GBP
(~$282,151)
View full report
2020192,875 GBP
(~$247,328)
164,121 GBP
(~$210,456)
View full report

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Documents

DateNameTypeDocument
11 Aug 2022Confirmation statement with updatesCS01View
01 Aug 2022Change person director company with change dateCH01View
01 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges12
  • Satisfied12

Frequently asked questions

Where is UNNAMED LIMITED's headquarters?

UNNAMED LIMITED's headquarters is located at ENGLAND, CAMBRIDGESHIRE, HUNTINGDON, INCUBATOR 2 THE BOULEVARD, ENTERPRISE CAMPUS, PE28 4XA

What is UNNAMED LIMITED's industry?

UNNAMED LIMITED is in the industry of Business and other management consultancy activities

What year was UNNAMED LIMITED started?

UNNAMED LIMITED was started in 1995

Sources: Companies House