Unitel One Source Limited. Head office in London. Check Director.

Unitel One Source Limited, London

Unitel One Source Limited is a private limited company. Formerly, it was called Lyndos.net Limited (it was changed on 2011-03-29). Registered at 3 Harbour Exchange Square, London E14 9GE, the aforementioned 15 years old business was incorporated on 2008-12-18 and is officially categorised as "other telecommunications activities" (SIC code: 61900), "radio broadcasting" (Standard Industrial Classification code: 60100).
2 directors can be found in the company: Muhammad N. (appointed on 16 September 2014), Tanyel A. (appointed on 16 September 2014). Among the secretaries (1 in total), we can name: Muhammad N. (appointed on 16 September 2014).

About
Name: Unitel One Source Limited
Number: 06776176
Incorporation date: 2008-12-18
End of financial year: 31 December


Address:	3 Harbour Exchange Square London E14 9GE
SIC code:	61900 - Other telecommunications activities 60100 - Radio broadcasting

Company staff

People with significant control

Telappliant Limited

6 April 2016

Address	Floor 8, 3 Harbour Exchange Square Harbour Exchange Square, London, E14 9GE, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04632756
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30
Current Assets	113,644	194,258	192,967
Number Shares Allotted	-	100	100
Shareholder Funds	6,497	23,035	97,932
Tangible Fixed Assets	47,472	61,642	68,755
Total Assets Less Current Liabilities	16,497	35,035	110,952
Fixed Assets	-	61,642	68,755

The date for Unitel One Source Limited confirmation statement filing is 2024-01-01. The last one was filed on 2022-12-18. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Telappliant Limited who has over 3/4 of shares. This corporate PSC can be reached at Harbour Exchange Square, E14 9GE London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th December 2022 filed on: 29th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th December 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 18th December 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 18th December 2018 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 18th December 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 067761760001, created on 14th September 2016 filed on: 20th, September 2016 \| mortgage	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, August 2016 \| accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2015 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
CH01	On 1st January 2015 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 24th, December 2015 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Layden House 76 - 86 Turnmill Street London EC1M 5QU on 23rd November 2015 to 3 Harbour Exchange Square London E14 9GE filed on: 23rd, November 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2014 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 16th September 2014 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AD01	Change of registered address from The Sharp Project Thorp Road Manchester M40 5BJ on 6th October 2014 to Layden House 76 - 86 Turnmill Street London EC1M 5QU filed on: 6th, October 2014 \| address	Free Download (1 page)
AP03	On 16th September 2014, company appointed a new person to the position of a secretary filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th September 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th September 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2014 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2013 filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2012 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 2nd, May 2012 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 26th April 2012 filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom on 4th April 2011 filed on: 4th, April 2011 \| address	Free Download (1 page)
CERTNM	Company name changed lyndos.net LIMITEDcertificate issued on 29/03/11 filed on: 29th, March 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 29th March 2011 change of name
TM01	Director's appointment terminated on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th December 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st December 2009 to 30th November 2009 filed on: 12th, November 2009 \| accounts	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, December 2008 \| incorporation	Free Download (13 pages)

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