UNIFIED CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

UNIFIED CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIFIED CONSULTANTS LTD was incorporated 12 years ago on 22/05/2012 and has the registered number: 08077706. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

UNIFIED CONSULTANTS LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 107
LONDON
SW6 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS ANTHONY BAINBRIDGE BAKER Dec 1976 British Director 2014-03-06 CURRENT
MR ANTHONY LEONARD BAKER Jan 1942 British Director 2014-03-06 CURRENT
MR TOBIAS ANTHONY BAINBRIDGE BAKER Secretary 2014-02-28 CURRENT
MR EDWARD JAMES SUTTON Jan 1980 British Director 2014-08-01 UNTIL 2014-09-06 RESIGNED
MR ANTHONY JAMES RANTELL Jun 1981 English Director 2012-05-22 UNTIL 2014-02-27 RESIGNED
MR DAVID HYETT Mar 1979 British Director 2012-05-22 UNTIL 2014-02-27 RESIGNED
MR JONATHAN BAKER Jul 1979 English Director 2012-05-22 UNTIL 2014-03-06 RESIGNED
MR ANTHONY RANTELL Secretary 2012-05-22 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobias Anthony Bainbridge Baker 2020-04-05 12/1976 London   Ownership of shares 75 to 100 percent
Mr Jonathan Charles Noel Baker 2016-06-23 - 2020-04-05 7/1979 Chelmsford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPASYULE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CELLULAR CARPHONE LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
TRENDHIT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
EXCALIBUR COMMUNICATIONS GB LIMITED SWINDON ENGLAND Active FULL 61900 - Other telecommunications activities
EXCALIBUR TELECOMMUNICATIONS LIMITED SWINDON Dissolved... FULL 74990 - Non-trading company
EXCALIBUR HOLDINGS UK LIMITED SWINDON Dissolved... FULL 70100 - Activities of head offices
EXCALIBUR COMMUNICATIONS LIMITED SWINDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BAINBRIDGE INVESTMENTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HYRAN LTD WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COMMPLAN LTD LONDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Unified Consultants Ltd 2023-08-01 31-10-2022 £-346,169 equity
Unified Consultants Ltd 2022-07-30 31-10-2021 £-347,209 equity
Unified Consultants Ltd 2021-07-28 31-10-2020 £-350,187 equity
Unified Consultants Ltd 2020-10-31 31-10-2019 £-363,751 equity
Micro-entity Accounts - UNIFIED CONSULTANTS LTD 2019-07-23 31-10-2018 £369,146 equity
Micro-entity Accounts - UNIFIED CONSULTANTS LTD 2018-07-28 31-10-2017 £321,053 equity
Micro-entity Accounts - UNIFIED CONSULTANTS LTD 2017-08-01 31-10-2016 £-294,556 equity
Micro-entity Accounts - UNIFIED CONSULTANTS LTD 2016-07-27 31-10-2015 £-244,113 equity
Micro-entity Accounts - UNIFIED CONSULTANTS LTD 2015-10-06 31-10-2014 £-221,303 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPASYULE LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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INFOQUANT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
LONDON COMMERCIAL VEHICLE SERVICES LIMITED FULHAM ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
S C STEFAN LIMITED LONDON ENGLAND Active MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.
PK'S LIST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FULHAM SHIPPING LTD LONDON ENGLAND Active MICRO ENTITY 53100 - Postal activities under universal service obligation
MITOTECH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
MANO SALES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores