| Company Name | United Living Ebt Limited |
|---|---|
| Directors | Neil Patrick Armstrong and Ole Pugholm |
| Company Status | Active |
| Company Number | 12699849 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2020(3 years, 10 months ago) |
| Previous Names | Aghoco 1942 Limited and Fastflow Ebt Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neil Patrick Armstrong |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 December 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
| Director Name | Mr Ole Pugholm |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 22 February 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Stuart Andrew Hall |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 31 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
| Director Name | Mr Ian Craggs |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Media House Azalea Drive Swanley Kent BR8 8HU |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2020(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Media House Azalea Drive Swanley Kent BR8 8HU |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 29 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (41 pages) |
| 29 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages) |
| 6 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 6 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 19 July 2022 | Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 27 June 2022 | Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages) |
| 15 March 2022 | Company name changed fastflow ebt LIMITED\certificate issued on 15/03/22
|
| 7 March 2022 | Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages) |
| 6 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 6 December 2021 | Audit exemption subsidiary accounts made up to 31 March 2021 (13 pages) |
| 6 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 6 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages) |
| 4 August 2021 | Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page) |
| 29 July 2021 | Confirmation statement made on 25 June 2021 with updates (4 pages) |
| 7 December 2020 | Appointment of Mr Stuart Andrew Hall as a director on 7 December 2020 (2 pages) |
| 7 December 2020 | Appointment of Mr Ian Craggs as a director on 7 December 2020 (2 pages) |
| 7 December 2020 | Termination of appointment of a G Secretarial Limited as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Current accounting period shortened from 30 June 2021 to 31 March 2021 (1 page) |
| 7 December 2020 | Notification of Fastflow Group Limited as a person with significant control on 7 December 2020 (2 pages) |
| 7 December 2020 | Appointment of Mr Neil Patrick Armstrong as a director on 7 December 2020 (2 pages) |
| 7 December 2020 | Cessation of Inhoco Formations Limited as a person with significant control on 7 December 2020 (1 page) |
| 7 December 2020 | Termination of appointment of Inhoco Formations Limited as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 7 December 2020 (1 page) |
| 7 December 2020 | Termination of appointment of Roger Hart as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Termination of appointment of a G Secretarial Limited as a secretary on 7 December 2020 (1 page) |
| 22 September 2020 | Resolutions
|
| 26 June 2020 | Incorporation Statement of capital on 2020-06-26
|