Company number 05524985
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address MASON DUNBAR LTD, STUDIO 2.04, CHESTER HOUSE, 1-3 BRIXTON ROAD, LONDON, ENGLAND, SW9 6DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Registered office address changed from C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE England to C/O Mason Dunbar Ltd Studio 2.04, Chester House 1-3 Brixton Road London SW9 6DE on 29 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MODEL UNIT EFFECTS LIMITED are www.modeluniteffects.co.uk, and www.model-unit-effects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Model Unit Effects Limited is a Private Limited Company.
The company registration number is 05524985. Model Unit Effects Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Model Unit Effects Limited is Mason Dunbar Ltd Studio 2 04 Chester House 1 3 Brixton Road London England Sw9 6de. The company`s financial liabilities are £7.65k. It is £-2.31k against last year. The cash in hand is £10.9k. It is £-5.51k against last year. And the total assets are £10.9k, which is £-5.51k against last year. TUCKER, Pam Joan is a Secretary of the company. TUCKER, Michael James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
model unit effects Key Finiance
LIABILITIES
£7.65k
-24%
CASH
£10.9k
-34%
TOTAL ASSETS
£10.9k
-34%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Michael James Tucker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MODEL UNIT EFFECTS LIMITED Events
12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jul 2016
Registered office address changed from C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE England to C/O Mason Dunbar Ltd Studio 2.04, Chester House 1-3 Brixton Road London SW9 6DE on 29 July 2016
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
29 Jun 2016
Registered office address changed from , 39 Edward Road, Croydon, Surrey, CR0 6DZ to C/O Dunbar & Co Studio 3.09, Chester House 1-3 Brixton Road London SW9 6DE on 29 June 2016
23 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 22 more events
11 Aug 2005
New director appointed
11 Aug 2005
New secretary appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
02 Aug 2005
Incorporation