Digital Unlimited Group Ltd

00210505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7-11 LEXINGTON STREET, LONDON, W1F 9AF

Incorporated 19/12/1925

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 09/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 09/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Unlimited Marketing Finco Ltd

75–100% shares

75–100% votes

Appoint directors

7-11, Lexington Street, London, W1F 9AF

Reg: 10469168 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/01/2017

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/02/2017Registered 07/03/2017Satisfied 30/01/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/05/2015Registered 05/06/2015Satisfied 09/01/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2011Registered 08/12/2011Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2006Registered 08/12/2006Satisfied 19/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2005Registered 20/05/2005Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 08/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 08/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 08/07/2010

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2005Registered 18/03/2005Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2004Registered 16/09/2004Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/2004Registered 16/09/2004Satisfied 10/06/2015

charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2001Registered 05/12/2001Satisfied 10/06/2015

charge

satisfied

CROWN ESTATE COMMISSIONERS

Created 25/05/2001Registered 14/06/2001Satisfied 13/02/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/05/1997Registered 21/05/1997Satisfied 08/11/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/1996Registered 25/09/1996Satisfied 23/04/1997

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/1994Registered 18/08/1994Satisfied 08/11/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/08/1994Registered 05/08/1994Satisfied 08/11/2001

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 22/03/1994Registered 30/03/1994Satisfied 06/08/1994

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 22/03/1994Registered 30/03/1994Satisfied 06/08/1994

charge

satisfied

LLOYDS BANK PLC

Created 26/02/1991Registered 06/03/1991Satisfied 25/05/1993