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 Number | 12258481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAZELBIRCH WOODLAND WAY |
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Address Line 2 | KINGSWOOD |
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Post Town | TADWORTH |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT20 6NN |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)