Unlimited Computing Limited in 8 St James's Square, St James's LONDON

Unlimited Computing Limited LONDON

Unlimited Computing started in year 2014 as Private Limited Company with registration number 09255959. The Unlimited Computing company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU. Since August 26, 2022 Unlimited Computing Limited is no longer carrying the name Unlimited Norway.

The company has one director. Tor B., appointed on 9 October 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Unlimited Computing Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09255959
Date of Incorporation	Thu, 9th Oct 2014
Industry	Dormant Company
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Stron Legal Services Ltd.

Position: Corporate Secretary

Appointed: 09 October 2014

Tor B.

Position: Director

Appointed: 09 October 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Tor B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Unlimited L. This PSC owns 75,01-100% shares.

Tor B.

Notified on	27 June 2019
Nature of control:	75,01-100% shares

Unlimited L.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Unlimited Norway	August 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100
Cash Bank On Hand								100
Net Assets Liabilities								100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Total Consideration	100	0	0	0	0	0	0
Total Nominal Value	100	0	0	0	0	0	0
Total Number Shares Issued	100	100	100	100	100	100	100
Number Shares Allotted								100
Par Value Share								1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates November 6, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates November 6, 2023 filed on: 10th, November 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 5th, June 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control February 17, 2023 filed on: 17th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On February 17, 2023 director's details were changed filed on: 17th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2022 filed on: 13th, November 2022	confirmation statement	Free Download (4 pages)
CERTNM	Company name changed UNLIMITED norway LIMITEDcertificate issued on 26/08/22 filed on: 26th, August 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to October 31, 2021 filed on: 2nd, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates November 6, 2021 filed on: 8th, November 2021	confirmation statement	Free Download (4 pages)
CH04	Secretary's name changed on April 28, 2021 filed on: 5th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2020 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AD01	New registered office address Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU. Change occurred on April 28, 2021. Company's previous address: Stron House 100 Pall Mall London SW1Y 5EA. filed on: 28th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates November 6, 2020 filed on: 6th, November 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 8th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 9, 2019 filed on: 10th, October 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 27, 2019 filed on: 28th, June 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control June 27, 2019 filed on: 27th, June 2019	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 5th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 9, 2018 filed on: 10th, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 18th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 9, 2017 filed on: 11th, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 17th, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 9, 2016 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 11th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 9th, October 2014	incorporation	Free Download (12 pages)
SH01	Capital declared on October 9, 2014: 100.00 GBP	capital