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Walnut Unlimited Ltd

01317137

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 15/06/1977

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

73200
Market research and public opinion polling

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

Digital Unlimited Group Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00210505 · Register Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

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 08/02/2024
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 03/09/2004Registered 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

MIDLAND BANK PLC

Created 03/03/1999Registered 09/03/1999Satisfied 09/11/2001
charge
satisfied

MIDLAND BANK PLC

Created 23/06/1982Registered 30/06/1982Satisfied 09/11/2001