Company number 05010393
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 1ST FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 19 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
. The most likely internet sites of UNUMOUS LTD are www.unumous.co.uk, and www.unumous.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unumous Ltd is a Private Limited Company.
The company registration number is 05010393. Unumous Ltd has been working since 08 January 2004.
The present status of the company is Active. The registered address of Unumous Ltd is 1st Floor Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £318.59k. It is £40.12k against last year. And the total assets are £359.91k, which is £48.26k against last year. CHU, Gary is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
unumous Key Finiance
LIABILITIES
£318.59k
+14%
CASH
n/a
TOTAL ASSETS
£359.91k
+15%
All Financial Figures
Current Directors
Director
CHU, Gary
Appointed Date: 22 January 2004
49 years old
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 08 January 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 January 2004
Appointed Date: 08 January 2004
Persons With Significant Control
Mr Gary Chu
Notified on: 19 December 2016
49 years old
Nature of control: Right to appoint and remove directors
UNUMOUS LTD Events
22 Mar 2017
Micro company accounts made up to 31 January 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 36 more events
28 Jan 2004
Director's particulars changed
28 Jan 2004
Registered office changed on 28/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
28 Jan 2004
Director resigned
28 Jan 2004
New director appointed
08 Jan 2004
Incorporation