UNLIMITED GROUP UNITED LTD
09321509 · Liquidation · Ltd · 11 yrs · Ringwood
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What Chris sees
Filing calendar
Annual accounts are overdue by 74 days (deadline was 30 Jun 2026). Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
30 Jun 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNLIMITED GROUP UNITED LTD
09321509Liquidation· Ltd· England Wales· 2014-11-20Incorporated 2014-11-20Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FERNANDES, Malcolm Joseph· DirectorAppointed 2024-04-09
- NEWTON, Gareth John· DirectorAppointed 2024-04-09
- SIMPSON, Derek Boyd· DirectorAppointed 2024-04-09
- HASSETT, Timothy Brian· DirectorResigned 2024-04-09
FERNANDES, Malcolm Joseph
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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NEWTON, Gareth John
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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SIMPSON, Derek Boyd
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WALKER, Olivia Alexandra
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2020-04-05
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CITY GROUP P.L.C.
Corporate Secretary
- Appointed
- 2014-11-20
- Resigned
- 2016-04-01
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BICKNELL, Geoffrey James
Director
- Appointed
- 2019-09-05
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- United States
- Born
- 06/1942
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BONNET, Timothy James Justin
Director
- Appointed
- 2017-03-29
- Resigned
- 2019-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BRIEN, Barrie Christopher
Director
- Appointed
- 2014-11-20
- Resigned
- 2017-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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FERGUSON, Iain Fraser
Director
- Appointed
- 2017-12-19
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HASSETT, Timothy Brian
Director
- Appointed
- 2019-06-13
- Resigned
- 2024-04-09
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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HERRICK, Kathryn Louise
Director
- Appointed
- 2014-11-20
- Resigned
- 2019-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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HORATIO GUEST, Edward Melville
Director
- Appointed
- 2020-01-20
- Resigned
- 2024-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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