• UK
  • UNWIRED VENTURES LIMITED - 7, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom

Company Information

Company registration number
05033330
Company Status
LIVE
Country
United Kingdom
Registered Address
7
St Johns Mews 13 St. Johns Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AN
England
7, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AN, England UK

Management

Managing Directors
ROSS, Philip James Nunes
Company secretaries
MANUEL, Catherine Sally

Company Details

Type of Business
ltd
Incorporated
2004-02-03
Age Of Company
2004-02-03 20 years
SIC/NACE
82302

Ownership

Beneficial Owners
Ungroup Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2013-02-03
Annual Return
Due Date: 2020-02-17
Last Date: 2019-02-03

UNWIRED VENTURES LIMITED Company Description

UNWIRED VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05033330. Its current trading status is "live". It was registered 2004-02-03. It has declared SIC or NACE codes as "82302". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-03.It can be contacted at 7 .
More information

Get UNWIRED VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Unwired Ventures Limited - 7, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, United Kingdom

2004-02-03 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA

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  • confirmation-statement-with-no-updates (2019-02-04) - CS01

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  • confirmation-statement-with-no-updates (2018-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-21) - AD01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-25) - AR01

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  • appoint-person-director-company-with-name (2012-02-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA

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  • move-registers-to-sail-company (2010-03-11) - AD03

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  • change-sail-address-company (2010-03-11) - AD02

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • legacy (2008-03-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2007-03-20) - 363s

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  • legacy (2006-03-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA

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  • legacy (2005-04-11) - 363a

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  • legacy (2004-03-10) - 88(2)R

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  • legacy (2004-03-10) - 353

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  • legacy (2004-03-10) - 225

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  • legacy (2004-03-10) - 288b

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  • legacy (2004-03-10) - 288a

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  • incorporation-company (2004-02-03) - NEWINC

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