| Company Name | Unwired Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 05033330 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82302 | Activities of conference organisers |
Directors
| Director Name | Mr Philip James Nunes Ross |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Queens Road Teddington Middlesex TW11 0LZ |
| Secretary Name | Ms Catherine Sally Manuel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Queens Road Teddington Middlesex TW11 0LZ |
| Director Name | Mrs Caroline Joan Bell |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2022(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
| Director Name | Mrs Isabel Marie Dewhurst-Marks |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2022(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
| Director Name | Mrs Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hampton Close London N11 3PR |
| Secretary Name | Linda Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1238 High Road Whetstone London N20 0LH |
| Director Name | Ms Catherine Sally Manuel |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Queens Road Teddington Middlesex TW11 0LZ |
Contact
| Website | unwired.eu.com |
|---|
Location
| Registered Address | 7 St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames Surrey KT1 4AN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dianoia Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £294,135 |
| Cash | £192,517 |
| Current Liabilities | £378,762 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 4 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 12 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 22 November 2022 | Appointment of Mrs Isabel Marie Dewhurst-Marks as a director on 15 November 2022 (2 pages) |
| 22 November 2022 | Appointment of Mrs Caroline Joan Bell as a director on 15 November 2022 (2 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 7 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 15 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 February 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN on 21 February 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Catherine Sally Manuel as a director on 26 February 2015 (1 page) |
| 26 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Termination of appointment of Catherine Sally Manuel as a director on 26 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 February 2012 | Appointment of Ms Catherine Sally Manuel as a director (2 pages) |
| 29 February 2012 | Appointment of Ms Catherine Sally Manuel as a director (2 pages) |
| 25 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 25 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 25 February 2012 | Appointment of Ms Catherine Sally Manuel as a director (2 pages) |
| 25 February 2012 | Appointment of Ms Catherine Sally Manuel as a director (2 pages) |
| 25 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Director's details changed for Mr Philip James Nunes Ross on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Philip James Nunes Ross on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Philip James Nunes Ross on 1 October 2009 (2 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 13 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 03/02/07; full list of members (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 April 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 11 April 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2004 | New director appointed (3 pages) |
| 10 March 2004 | Location of register of members (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 2004 | Location of register of members (1 page) |
| 10 March 2004 | New director appointed (3 pages) |
| 3 February 2004 | Incorporation (15 pages) |
| 3 February 2004 | Incorporation (15 pages) |