Unlimited Ltd in BELFAST

Unlimited Ltd BELFAST

Founded in 2009, Unlimited, classified under reg no. NI072947 is an active company. Currently registered at 4 Massey Green BT4 2LG, Belfast the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Andrew M., appointed on 18 June 2009. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Heather M.. There were no ex directors.

Unlimited Ltd Address / Contact

Office Address	4 Massey Green
Town	Belfast
Post code	BT4 2LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI072947
Date of Incorporation	Thu, 18th Jun 2009
Industry	Support activities to performing arts
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 June 2009

Heather M.

Position: Secretary

Appointed: 19 June 2010

Resigned: 14 January 2013

Cs Director Services Limited

Position: Corporate Secretary

Appointed: 18 June 2009

Resigned: 18 June 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Andrew M. This PSC and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31
Net Worth	3	3

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Average Number Employees During Period
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 28th November 2023 filed on: 28th, November 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 18th January 2023 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 18th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th January 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 18th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Monday 18th January 2021 filed on: 12th, March 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 29th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th January 2020 filed on: 18th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 8th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 18th January 2019 filed on: 19th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 24th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 18th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 18th June 2017 filed on: 19th, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 11th, April 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit B1 19 Heron Road Belfast BT3 9LE to 4 Massey Green Belfast BT4 2LG on Wednesday 24th August 2016 filed on: 24th, August 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 24th, August 2016	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 24th August 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 25th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 24th June 2015	capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Unit 4E Weavers Court Linfield Road Belfast Antrim BT12 5GH United Kingdom to Unit B1 19 Heron Road Belfast BT3 9LE on Tuesday 12th August 2014 filed on: 12th, August 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Wednesday 19th June 2013 to Wednesday 31st July 2013 filed on: 27th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 11th July 2013	capital
TM02	Secretary appointment termination on Tuesday 15th January 2013 filed on: 15th, January 2013	officers	Free Download (1 page)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 10th July 2012 from 4 Massey Green Belfast BT4 2LG filed on: 10th, July 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 19th June 2012 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 19th June 2011 filed on: 21st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 9th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 19th June 2010 filed on: 23rd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
AP03	On Tuesday 29th June 2010 - new secretary appointed filed on: 29th, June 2010	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 30th June 2010 to Saturday 19th June 2010 filed on: 29th, June 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2009	incorporation	Free Download (17 pages)