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UNVEILED GROUP LTD (08379313)

UNVEILED GROUP LTD (08379313) is an active UK company. incorporated on 29 January 2013. with registered office in Wetherby. The company operates in the Information and Communication sector, engaged in publishing of consumer and business journals and periodicals and 3 other business activities. UNVEILED GROUP LTD has been registered for 13 years. Current directors include SMITH, Julia Kathryn.

Company Number
08379313
Status
active
Type
ltd
Incorporated
29 January 2013
Age
13 years
Address
2 Chestnut Avenue, Wetherby, LS22 6SG
Industry Sector
Information and Communication
Business Activity
Publishing of consumer and business journals and periodicals
Directors
SMITH, Julia Kathryn
SIC Codes
58142, 62090, 70229, 82301

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UNVEILED GROUP LTD

UNVEILED GROUP LTD is an active company incorporated on 29 January 2013 with the registered office located in Wetherby. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals and 3 other business activities. UNVEILED GROUP LTD was registered 13 years ago.(SIC: 58142, 62090, 70229, 82301)

Status

active

Active since 13 years ago

Company No

08379313

LTD Company

Age

13 Years

Incorporated 29 January 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

BRIDES UP NORTH LIMITED
From: 29 January 2013To: 25 May 2024
Contact
Address

2 Chestnut Avenue Wetherby, LS22 6SG,

Previous Addresses

Wood Grove 63 Westfield Road Tockwith York North Yorkshire YO26 7PY England
From: 1 September 2017To: 22 September 2022
Bradgate House Wetherby Road Bardsey Leeds West Yorkshire LS17 9BB
From: 29 January 2013To: 1 September 2017
Timeline

5 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Jan 13
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Jun 16
Director Left
Aug 22
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SMITH, Julia Kathryn

Active
Chestnut Avenue, WetherbyLS22 6SG
Born February 1982
Director
Appointed 29 Jan 2013

BRAIME, Alan Quentin

Resigned
63 Westfield Road, YorkYO26 7PY
Born May 1981
Director
Appointed 08 Jun 2016
Resigned 01 Aug 2022

KAHAN, Barbara

Resigned
2 Woodberry Grove, North Finchley, LondonN12 0DR
Born June 1931
Director
Appointed 29 Jan 2013
Resigned 29 Jan 2013

Persons with significant control

1

Mrs Julia Kathryn Smith

Active
Chestnut Avenue, WetherbyLS22 6SG
Born February 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2024
AAAnnual Accounts
Certificate Change Of Name Company
25 May 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
29 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 September 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
1 February 2013
TM01Termination of Director
Incorporation Company
29 January 2013
NEWINCIncorporation