UNITED INC LTD

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

    Company NameUNITED INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15940208
    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 UNITED INC LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is UNITED INC LTD located?

    Registered Office Address
    23-25 Market Street
    CW1 2EW Crewe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

    What is the status of the latest confirmation statement for UNITED INC LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for UNITED INC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 21, 2024 with updates

    5 pagesCS01

    Notification of Gary Kennedy as a person with significant control on Dec 21, 2024

    2 pagesPSC01

    Appointment of Mr Gary Kennedy as a director on Dec 21, 2024

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Dec 21, 2024

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 23-25 Market Street Crewe CW1 2EW on Jan 02, 2025

    1 pagesAD01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 21, 2024

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Dec 21, 2024

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of UNITED INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Gary
    CW1 2EW Crewe
    23-25 Market Street
    Merseyside
    United Kingdom
    Director
    CW1 2EW Crewe
    23-25 Market Street
    Merseyside
    United Kingdom
    United KingdomBritishDirector330846770001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of UNITED INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Kennedy
    CW1 2EW Crewe
    23-25 Market Street
    Merseyside
    United Kingdom
    Dec 21, 2024
    CW1 2EW Crewe
    23-25 Market Street
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Sep 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Sep 06, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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