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UNSWORTH SUGDEN GROUP LIMITED

UNSWORTH SUGDEN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNSWORTH SUGDEN GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15777803
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNSWORTH SUGDEN GROUP LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is UNSWORTH SUGDEN GROUP LIMITED located?

    Registered Office Address
    Avalon House 7 Avalon Way
    Anstey
    LE7 7GR Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNSWORTH SUGDEN GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UNSWORTH SUGDEN GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for UNSWORTH SUGDEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157778030001, created on Jul 31, 2024

    		11 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2024

    Statement of capital on Jun 14, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNSWORTH SUGDEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Michael
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		Director
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		EnglandBritish324057920001
    ELWELL, Hannah Rachel
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		Director
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		EnglandBritish324057900001
    ROALFE, Thomas David
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		Director
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		EnglandBritish324057910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNSWORTH SUGDEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hannah Rachel Elwell
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		Jun 14, 2024
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thomas David Roalfe
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		Jun 14, 2024
    7 Avalon Way
    Anstey
    LE7 7GR Leicester
    Avalon House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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