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Unitedlex Limited

Unitedlex Limited is an active company incorporated on 20 December 2011 with the registered office located in London, City of London. Unitedlex Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07887653
Private limited company
Age
13 years
Incorporated 20 December 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
42 New Broad Street
4th Floor
London
EC2M 1JD
England
Same address for the past 7 years
Telephone
02075190062
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1967
Director • VP Shared Services • British • Lives in England • Born in Oct 1960
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirar Consulting Services Ltd
Meera Odedra is a mutual person.
Active
Mdu Holdco Ltd
Nicholas Gregory Hinton and Meera Odedra are mutual people.
Dissolved
Marshall Denning Ltd
Meera Odedra is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£604K
Decreased by £552K (-48%)
Turnover
£30.5M
Decreased by £2.04M (-6%)
Employees
99
Increased by 30 (+43%)
Total Assets
£28.31M
Decreased by £411K (-1%)
Total Liabilities
-£29.46M
Increased by £803K (+3%)
Net Assets
-£1.15M
Decreased by £1.21M (-2023%)
Debt Ratio (%)
104%
Increased by 4.29% (+4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Eric Paul Kelly Resigned
1 Year 11 Months Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Gary Lee Quinn Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Gary Lee Quinn Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Mr Nicholas Gregory Hinton Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mr Nicholas Gregory Hinton Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Director's details changed for Mr Nicholas Gregory Hinton on 1 December 2022
Submitted on 21 Jan 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Termination of appointment of Eric Paul Kelly as a director on 10 November 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Gary Lee Quinn as a director on 31 December 2022
Submitted on 28 Feb 2023
Director's details changed for Mr Daniel Reed on 23 December 2022
Submitted on 23 Dec 2022
Director's details changed for Mr Eric Paul Kelly on 1 December 2022
Submitted on 23 Dec 2022
Director's details changed for Gary Lee Quinn on 23 December 2022
Submitted on 23 Dec 2022
Repayment History
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