Company NameUnearth Marketing Ltd
DirectorsAnne Marguerite Brillet and Andrew Charles Richardson
Company StatusActive
Company Number12577540
CategoryPrivate Limited Company
Incorporation Date29 April 2020(3 years, 12 months ago)

Business Activity

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

Directors

Director NameMrs Anne Marguerite Brillet
Date of BirthOctober 1985 (Born 38 years ago)
NationalityFrench
StatusCurrent
Appointed29 April 2020(same day as company formation)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address11 Stanhope Road
Worthing
BN11 1UE
Director NameMr Andrew Charles Richardson
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2020(4 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Surrey Street
Brighton
BN1 3PB

Location

Registered Address57 Brighton Road
Surbiton
KT6 5LR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 4 weeks from now)

Filing History

28 August 2020Appointment of Mr Andrew Charles Richardson as a director on 28 August 2020 (2 pages)
28 August 2020Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 57 Brighton Road Surbiton KT6 5LR on 28 August 2020 (1 page)
19 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
3 June 2020Change of details for Mrs Anne Marguerite Brillet as a person with significant control on 28 May 2020 (2 pages)
3 June 2020Notification of Andrew Charles Richardson as a person with significant control on 28 May 2020 (2 pages)
2 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 100
(3 pages)
29 April 2020Incorporation
Statement of capital on 2020-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)