Union Extra Limited

Company Name	Union Extra Limited
Company Status	Active
Company Number	08698048
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Jamie Edmund Hanley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mrs Frances Ellen McCarthy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Michael Vincent Dempsey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 September 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Mermaid House Puddle Dock London EC4V 3DB

Director Name	Mr Joseph Damian Battle
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Mermaid House Puddle Dock London EC4V 3DB

Location

Registered Address	2nd Floor Mermaid House Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

26k at £1	Joseph Battle 26.00% Ordinary
14k at £1	Frances Mccarthy 14.00% Ordinary
14k at £1	Jamie Hanley 14.00% Ordinary
14k at £1	Michael Dempsey 14.00% Ordinary
10k at £1	Gary Lightwood 10.00% Ordinary
10k at £1	Jane Davies 10.00% Ordinary
10k at £1	John Davies 10.00% Ordinary
1000 at £1	Gurbinderpal Bansel 1.00% Ordinary
1000 at £1	Linda Brewerton 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

24 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
8 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Joseph Damian Battle as a director on 17 March 2021 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
16 November 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
5 January 2021	Confirmation statement made on 6 September 2020 with no updates (3 pages)
5 January 2021	Registered office address changed from 4th Floor 11 Pilgrim Street London EC4V 6RN to 2nd Floor Mermaid House Puddle Dock London EC4V 3DB on 5 January 2021 (1 page)
31 December 2020	Compulsory strike-off action has been discontinued (1 page)
30 December 2020	Micro company accounts made up to 31 March 2020 (2 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Micro company accounts made up to 31 March 2016 (7 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
23 November 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 November 2015	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (5 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 60,000 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 60,000 (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 60,000 (3 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (4 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 (44 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 1 (44 pages)

Union Extra Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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