| Company Name | Company 33 Limited |
|---|---|
| Director | Stuart Morris |
| Company Status | Active |
| Company Number | 07487837 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Previous Name | Unzip Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Stuart Morris |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Contact
| Website | www.mulgrave.co.uk/ip-stuart-morris-unzip/4585714601 |
|---|---|
| Email address | [email protected] |
| Telephone | 020 79364200 |
| Telephone region | London |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,255 |
| Cash | £9,330 |
| Current Liabilities | £21,092 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 31 May 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
|---|---|
| 22 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 22 November 2022 | Director's details changed for Mr Stuart Morris on 6 November 2022 (2 pages) |
| 22 November 2022 | Change of details for Mr Stuart Morris as a person with significant control on 6 November 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 6 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 6 April 2021 | Director's details changed for Mr Stuart Morris on 25 March 2021 (2 pages) |
| 6 April 2021 | Change of details for Mr Stuart Morris as a person with significant control on 25 March 2021 (2 pages) |
| 16 March 2021 | Total exemption full accounts made up to 28 February 2020 (6 pages) |
| 1 April 2020 | Resolutions
|
| 1 April 2020 | Confirmation statement made on 31 March 2020 with updates (3 pages) |
| 26 February 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 23 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 6 March 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 19 July 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 2 February 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 2 February 2018 | Notification of Stuart Morris as a person with significant control on 6 April 2016 (2 pages) |
| 2 February 2018 | Change of details for Mr Stuart Morris as a person with significant control on 10 January 2017 (2 pages) |
| 26 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 27 February 2017 (1 page) |
| 27 February 2017 | Director's details changed for Mr Stuart Morris on 10 January 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Stuart Morris on 10 January 2017 (2 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London London N1 7GU on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London London N1 7GU on 22 March 2016 (1 page) |
| 22 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 17 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 June 2015 | Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 June 2015 | Previous accounting period extended from 31 January 2015 to 28 February 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ England to 20-22 Wenlock Road London N1 7GU on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ England to 20-22 Wenlock Road London N1 7GU on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ England to 20-22 Wenlock Road London N1 7GU on 8 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 2 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 1 April 2015 (1 page) |
| 1 April 2015 | Director's details changed for Mr Stuart Morris on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Stuart Morris on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Stuart Morris on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 2 Villiers Court 40 Upper Mulgrave Road Cheam SM2 7AJ on 1 April 2015 (1 page) |
| 11 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Stuart Morris on 10 January 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Stuart Morris on 10 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 5 St. John's Lane London EC1M 4BH to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 20 January 2015 (1 page) |
| 20 January 2015 | Director's details changed for Mr Stuart Morris on 10 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Stuart Morris on 10 January 2015 (2 pages) |
| 20 January 2015 | Registered office address changed from 5 St. John's Lane London EC1M 4BH to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 20 January 2015 (1 page) |
| 3 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Registered office address changed from 5 St. John's Lane London EC1M 4BH England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 5 St. John's Lane London EC1M 4BH England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 5 St. John's Lane London EC1M 4BH England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Mr Stuart Morris on 4 September 2012 (3 pages) |
| 4 September 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 September 2012 (1 page) |
| 4 September 2012 | Director's details changed for Mr Stuart Morris on 4 September 2012 (3 pages) |
| 4 September 2012 | Director's details changed for Mr Stuart Morris on 4 September 2012 (3 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (3 pages) |
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|