Unwired Ventures Limited. Head office in Kingston Upon Thames. Check Director.

Unwired Ventures Limited, Kingston Upon Thames

Unwired Ventures Limited is a private limited company. Situated at 7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames KT1 4AN, this 20 years old company was incorporated on 2004-02-03 and is officially classified as "activities of conference organisers" (Standard Industrial Classification: 82302).
3 directors can be found in the enterprise: Caroline B. (appointed on 15 November 2022), Isabel D. (appointed on 15 November 2022), Philip R. (appointed on 03 February 2004). As for the secretaries (1 in total), we can name: Catherine M. (appointed on 03 February 2004).

About
Name: Unwired Ventures Limited
Number: 05033330
Incorporation date: 2004-02-03
End of financial year: 31 December


Address:	7 St Johns Mews 13 St. Johns Road Hampton Wick Kingston Upon Thames KT1 4AN
SIC code:	82302 - Activities of conference organisers

Company staff

People with significant control

Ungroup Ltd

1 January 2017

Address	7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, KT1 4AN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08072575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	434,057	542,588	524,594	656,919	388,070	266,505	745,715	1,078,936	1,350,957	982,205	998,517	876,718
Fixed Assets	-	-	-	-	-	-	-	21,857	36,671	30,948	33,603	32,178
Total Assets Less Current Liabilities	7,167	5,357	127,818	294,135	57,418	100	15,663	54,792	20,684	189,261	149,928	11,574
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,167	5,357	127,818	294,135	57,418	-	-	-	-	-	-	-
Tangible Fixed Assets	28,403	21,871	17,768	15,978	29,707	-	-	-	-	-	-	-

The deadline for Unwired Ventures Limited confirmation statement filing is 2024-02-17. The last confirmation statement was submitted on 2023-02-03. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Ungroup Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 13 St. Johns Road, Hampton Wick, KT1 4AN Kingston Upon Thames.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 3, 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 3, 2024 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 3, 2023 filed on: 12th, February 2023 \| confirmation statement	Free Download (3 pages)
AP01	On November 15, 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AP01	On November 15, 2022 new director was appointed. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 3, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 3, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 21st, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 3, 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 3, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 3, 2018 filed on: 10th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download
AD01	New registered office address 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames Surrey KT1 4AN. Change occurred on February 21, 2017. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 21st, February 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 3, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 7th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 9th, September 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on February 26, 2015 filed on: 26th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2015: 100.00 GBP capital
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on February 11, 2015. Company's previous address: 25 Harley Street London W1G 9BR. filed on: 11th, February 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 13th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 25, 2012 new director was appointed. filed on: 25th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 25th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 11th, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to March 13, 2008 - Annual return with full member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
363s	Period up to March 14, 2006 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
363a	Period up to April 11, 2005 - Annual return with full member list filed on: 11th, April 2005 \| annual return	Free Download (5 pages)
288b	On March 10, 2004 Secretary resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
288b	On March 10, 2004 Director resigned filed on: 10th, March 2004 \| officers	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2004 \| address	Free Download (1 page)
288a	On March 10, 2004 New secretary appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
288a	On March 10, 2004 New director appointed filed on: 10th, March 2004 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2004 \| incorporation	Free Download (15 pages)

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