WALNUT UNLIMITED LTD
Overview
| Company Name | WALNUT UNLIMITED LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01317137 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALNUT UNLIMITED LTD?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is WALNUT UNLIMITED LTD located?
| Registered Office Address | 7-11 Lexington Street W1F 9AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALNUT UNLIMITED LTD?
| Company Name | From | Until |
|---|---|---|
| MARKETING SCIENCES LIMITED | Aug 30, 1983 | Aug 30, 1983 |
| ASPDEN GURD MARKETING SCIENCES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| EASTFAME LIMITED | Jun 15, 1977 | Jun 15, 1977 |
What are the latest accounts for WALNUT UNLIMITED LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WALNUT UNLIMITED LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for WALNUT UNLIMITED LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Edward Melville Horatio Guest as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amanda Jane Rudling as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy Brian Hassett as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Newton as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Malcolm Joseph Fernandes as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Derek Boyd Simpson as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Change of details for Digital Unlimited Group Ltd as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Satisfaction of charge 013171370008 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on Nov 30, 2023 | 1 pages | AD01 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 20 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of WALNUT UNLIMITED LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Finance Director | 303356100001 | ||||||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | Financial Controller | 298492590001 | ||||||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Solicitor | 36890280002 | ||||||||
| ALDERSON, Timothy Buckler | Secretary | 30 Arundel Terrace Barnes SW13 8DS London | British | Director | 58819410001 | |||||||||
| ASPDEN, James, Dr | Secretary | Bentley Farm Cottage Pitton SP5 1EG Salisbury Wilts | British | 17545740001 | ||||||||||
| BATES, Keith David | Secretary | Roake Farm Horsebridge Road, Broughton SO20 8BA Stockbridge Hampshire | British | Market Research | 17545760005 | |||||||||
| WALKER, Olivia Alexandra | Secretary | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | 206646460002 | |||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| ABLETT, Laura | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 183404230001 | ||||||||
| ALDERSON, Timothy Buckler | Director | 30 Arundel Terrace Barnes SW13 8DS London | United Kingdom | British | Director | 58819410001 | ||||||||
| ASPDEN, James, Dr | Director | Bentley Farm Cottage Pitton SP5 1EG Salisbury Wilts | British | Director | 17545740001 | |||||||||
| BATES, Keith David | Director | 30 City Road London EC1Y 2AG | United Kingdom | British | Market Research | 17545760005 | ||||||||
| BICKNELL, Geoffrey James | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United States | British | Company Director | 70240070003 | ||||||||
| BRIEN, Barrie Christopher | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 68731570002 | ||||||||
| CRISTOFOLI, Rachel Elizabeth Mary | Director | 30 City Road London EC1Y 2AG | England | British | Market Researcher | 100878150003 | ||||||||
| ELGIE, Donald Hunter | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | Director | 6661980002 | ||||||||
| FERGUSON, Iain Fraser | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Company Director | 259478790001 | ||||||||
| FINDLAY, Dannielle | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 126443970003 | ||||||||
| GROUT, Andrew Nicholas | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 125547330001 | ||||||||
| GRUNDY, Stephen Brian | Director | 24 Dartington Road SO50 6NR Eastleigh Hampshire | United Kingdom | British | Market Researcher | 126443910001 | ||||||||
| HARRISON, Paul Richard | Director | Quorn Cottage Paynes Lane Broughton SO20 8AH Stockbridge Hampshire | British | Director | 17545750001 | |||||||||
| HASSETT, Timothy Brian | Director | Lexington Street W1F 9AF London 7-11 England | United States | American | Ceo Of Unlimited Group | 259548850001 | ||||||||
| HERRICK, Kathryn Louise | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 76110680002 | ||||||||
| HERRON, Anna | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 173119220001 | ||||||||
| HORATIO GUEST, Edward Melville | Director | Lexington Street W1F 9AF London 7-11 England | United Kingdom | British | Chief Financial Officer | 266714710001 | ||||||||
| KNIGHT, Alexander William | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | Director | 328005770001 | ||||||||
| MIDDLEMASS, Vivien Susan Wilton | Director | Church Farm Church Farm YO7 2HG Scawton North Yorkshire | British | Managing Director | 49865270004 | |||||||||
| MYERS, Andrew George | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Market Research | 209590710001 | ||||||||
| OGBORN, Stephen David | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | Director | 178529560001 | ||||||||
| RALPH, Ian Francis | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 161820880002 | ||||||||
| RUDLING, Amanda Jane | Director | Lexington Street W1F 9AF London 7-11 England | England | British | Director | 48659180004 | ||||||||
| SWEENEY, Sheila Catherine | Director | 22 Lynford Avenue SO22 6BN Winchester Hampshire | British | Director | 37628840001 | |||||||||
| WALKER, Olivia Alexandra | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Director | 203125700002 |
Who are the persons with significant control of WALNUT UNLIMITED LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Unlimited Group Ltd | Apr 06, 2016 | Lexington Street Soho W1F 9AF London 7-11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0