UNSWORTH SUGDEN ADVERTISING LIMITED
Overview
| Company Name | UNSWORTH SUGDEN ADVERTISING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02601076 |
| 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 UNSWORTH SUGDEN ADVERTISING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is UNSWORTH SUGDEN ADVERTISING LIMITED located?
| Registered Office Address | 110 Regent Road Leicester LE1 7LT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNSWORTH SUGDEN ADVERTISING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAISEJUST LIMITED | Apr 12, 1991 | Apr 12, 1991 |
What are the latest accounts for UNSWORTH SUGDEN ADVERTISING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNSWORTH SUGDEN ADVERTISING LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for UNSWORTH SUGDEN ADVERTISING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Termination of appointment of Ryder Thomas Sugden as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Apr 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Unsworth Sugden Group as a person with significant control on Aug 08, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Notification of Unsworth Sugden Group as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||
Director's details changed for Miss Hannah Rachel Elwell on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Stephen John Sugden as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen John Sugden as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Butler as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tom David Roalfe as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Anne Sugden as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Sugden as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 026010760006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026010760007, created on Jul 31, 2024 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026010760005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UNSWORTH SUGDEN ADVERTISING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Michael | Director | 110 Regent Road Leicester LE1 7LT | England | British | 324057920001 | |||||
| ELWELL, Hannah Rachel | Director | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | United Kingdom | British | 178042030003 | |||||
| ROALFE, Tom David | Director | 110 Regent Road Leicester LE1 7LT | England | British | 327269420001 | |||||
| SUGDEN, Stephen John | Secretary | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | British | 9556510003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SUGDEN, Helen Anne | Director | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | England | British | 87243900006 | |||||
| SUGDEN, Ryder Thomas | Director | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | England | British | 128159910008 | |||||
| SUGDEN, Stephen John | Director | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | England | British | 9556510007 | |||||
| WATTS, David | Director | Millday Close Kibworth Harcourt LE8 0RY Leicester 19 | United Kingdom | British | 9556500005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNSWORTH SUGDEN ADVERTISING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unsworth Sugden Group Limited | Aug 08, 2024 | Avalon Way Anstey LE7 7GR Leicester Avalon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Sugden | Apr 06, 2016 | Executive Park Avalon Way LE7 7GR Anstey Avalon House Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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