| Company Name | Uniting Enterprise Limited |
|---|---|
| Company Status | Active |
| Company Number | 12161384 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2019(4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Ryan Michael Cleland-Bogle |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Mr Adam Craig Edward Wagster |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Uniting Ambition Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 2021(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
| Director Name | Mr Simon Dixon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2019(3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
| Director Name | Mr Matthew Rowe |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157-197 Buckingham Palace Road London SW1W 9SP |
Location
| Registered Address | 157-197 Buckingham Palace Road London SW1W 9SP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Charges
| 7 May 2020 | Delivered on: 12 May 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 21 January 2020 | Delivered on: 30 January 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Uniting enterprise limited (the “companyâ€) charges with full title guarantee by way of first fixed charge:. All estates and interests of the company in any freehold, leasehold and other immovable property (wherever situated) now or in the future owned by the company; and. All of the company’s rights and interests in any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist) whether registered or unregistered now or in the future owned by the company. Outstanding |
Filing History
| 10 February 2021 | Notification of Uniting Ambition Group Limited as a person with significant control on 23 January 2020 (2 pages) |
|---|---|
| 10 February 2021 | Cessation of Tvww Limited as a person with significant control on 22 January 2020 (1 page) |
| 18 January 2021 | Director's details changed for Mr Adam Craig Edward Wagster on 9 October 2020 (2 pages) |
| 28 August 2020 | Director's details changed for Ryan Cleland-Bogle on 1 August 2020 (2 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with updates (3 pages) |
| 12 May 2020 | Registration of charge 121613840002, created on 7 May 2020 (45 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
| 21 February 2020 | Termination of appointment of Simon Dixon as a director on 15 January 2020 (1 page) |
| 30 January 2020 | Registration of charge 121613840001, created on 21 January 2020 (46 pages) |
| 9 September 2019 | Appointment of Mr Adam Craig Edward Wagster as a director on 9 September 2019 (2 pages) |
| 9 September 2019 | Appointment of Mr Simon Dixon as a director on 9 September 2019 (2 pages) |
| 19 August 2019 | Incorporation Statement of capital on 2019-08-19
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