Introduction
Watch Company
U
UNLIMITED GROUP INTERNATIONAL LIMITED
UNLIMITED GROUP INTERNATIONAL LIMITED is an active company incorporated on 30 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UNLIMITED GROUP INTERNATIONAL LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16050871
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 24 January 2026 (2 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
48 The Avenue London, NW6 7NP,
Previous Addresses
24/25 the Shard 32 London Bridge Street 24th Floor London Greater London SE1 9SG England
From: 10 June 2025To: 14 January 2026
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 2 May 2025To: 10 June 2025
167/169 Great Portland Street London Greater London W1W5PF England
From: 3 April 2025To: 2 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 3 April 2025
8-9 Bulstrode Place Marylebone London W1U 2HY United Kingdom
From: 30 October 2024To: 20 January 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 30 Oct 2024
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
30 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Mr Peter Guy Prickett
Great Portland Street, LondonW1W 5PF
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
16
Description
Type
Date Filed
Document
27 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2026
24 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2026
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025