UNLIMITED BRAND SOLUTIONS LTD

UNLIMITED BRAND SOLUTIONS LTD is an active private limited company, incorporated on 12 October 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Woodland Way, Tadworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. UNLIMITED BRAND SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12258481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAZELBIRCH WOODLAND WAY
Address Line 2KINGSWOOD
Post TownTADWORTH
CountySURREY
CountryUNITED KINGDOM
PostcodeKT20 6NN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
UNLIMITED BRAND SOLUTIONS LTD

Directors

(The company's officers)
MR ANDREW PANAYIOTIS PHOULI
(~57 year old British national)
HAZELBIRCH WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2019
MR NICK VAN DRIEL
(~32 year old Dutch national)
14 ESCHERSTRAAT, ZWIJNDRECHT, 3335 DC, NETHERLANDS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 12/10/2019

Shareholders

(Persons of Significant Control)
Mr Nick Van Driel
(~32 year old Dutch national)
14, Escherstraat, Zwijndrecht, 3335 DC, Netherlands
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2019
Mr Andrew Panayiotis Phouli
(~57 year old British national)
Hazelbirch, Woodland Way, Tadworth, KT20 6NN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/10/2019

Connections

(Shared officers)
APAS (LONDON) LTD
  • MR ANDREW PANAYIOTIS PHOULI
  • MR ANDREAS PANAYIOTIS PHOULI
RHL REALISATIONS 2022 LIMITED
  • MR ANDREW PANAYIOTIS PHOULI
  • MR ANDREW PANAYIOTIS PHOULI
  • MR ANDREAS PANAYIOTIS PHOULI
RUSH BLUE LIMITED
  • MR ANDREW PANAYIOTIS PHOULI
  • MR ANDREW PANAYIOTIS PHOULI
  • MR ANDREW PANAYIOTIS PHOULI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNLIMITED BRAND SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, KT20 6NN.

Map of UNLIMITED BRAND SOLUTIONS LTD at local scale
Map of UNLIMITED BRAND SOLUTIONS LTD at local scale
Map of UNLIMITED BRAND SOLUTIONS LTD at district scale
Map of UNLIMITED BRAND SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 6NN

Other companies with registered offices in KT20 6NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)