United Forces Limited

Company Name	United Forces Limited
Directors	Andonea Buxton and Christos Kallonas Michaels
Company Status	Active
Company Number	09029310
Category	Private Limited Company
Incorporation Date	8 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Andonea Buxton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Christos Kallonas Michaels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Graham Cowan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Andonea Buxton 50.00% Ordinary
50 at £1	Christos Kallonas Michaels 50.00% Ordinary

Accounts

Latest Accounts	27 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	27 March

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

25 July 2023	Change of details for Mr Christos Kallonas Michaels as a person with significant control on 12 May 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
25 July 2023	Director's details changed for Mr Christos Kallonas Michaels on 12 May 2023 (2 pages)
6 June 2023	Unaudited abridged accounts made up to 28 March 2022 (8 pages)
15 March 2023	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 March 2022	Unaudited abridged accounts made up to 29 March 2021 (9 pages)
27 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
22 May 2021	Unaudited abridged accounts made up to 29 March 2020 (8 pages)
29 March 2021	Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page)
28 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
26 October 2019	Director's details changed for Mr Christos Kallonas Michaels on 23 September 2019 (2 pages)
26 October 2019	Director's details changed for Mrs Andonea Buxton on 23 September 2019 (2 pages)
26 October 2019	Change of details for Mrs Andonea Buxton as a person with significant control on 23 September 2019 (2 pages)
26 October 2019	Registered office address changed from C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page)
26 October 2019	Change of details for Mr Christos Kallonas Michaels as a person with significant control on 23 September 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 March 2018 (8 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
23 July 2016	Compulsory strike-off action has been discontinued (1 page)
20 July 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
5 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
25 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders (3 pages)
24 July 2014	Appointment of Mrs Andonea Buxton as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Christos Kallonas Michaels as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mr Christos Kallonas Michaels as a director on 23 July 2014 (2 pages)
24 July 2014	Appointment of Mrs Andonea Buxton as a director on 23 July 2014 (2 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 100 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 23 July 2014 GBP 100 (3 pages)
23 July 2014	Termination of appointment of Graham Cowan as a director on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Graham Cowan as a director on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 July 2014 (1 page)
8 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
8 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
8 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

United Forces Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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