United Living Connected Limited

Company Name	United Living Connected Limited
Company Status	Active
Company Number	08075989
Category	Private Limited Company
Incorporation Date	21 May 2012(11 years, 11 months ago)
Previous Name	Great British Communications Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Marc Creasy
Date of Birth	August 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	21 May 2012(same day as company formation)
Role	Telecommunications Engineer
Country of Residence	England
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Luke Anderson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	04 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	04 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	01 June 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(10 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr William Francis Creasy
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Lapwing Block 3 Lapwing Forward Point Tan House Lane Widnes WA8 0SL

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2022)
Role	Strategic Business Development Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2021(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley BR8 8HU

Location

Registered Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £0.001	Marc Creasy 100.00% Ordinary

Financials

Year	2014
Net Worth	£275,776
Cash	£103,861
Current Liabilities	£291,506

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

8 November 2021	Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2015	Delivered on: 7 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 20 turnstone business park, mulberry avenue, widness. Outstanding

Filing History

16 September 2020	Appointment of Mr William Francis Creasy as a director on 16 September 2020 (2 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
13 November 2019	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
24 July 2019	Registered office address changed from Unit 20 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN England to Lapwing Block 3 Lapwing Forward Point Tan House Lane Widnes WA8 0SL on 24 July 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
16 April 2019	Satisfaction of charge 080759890001 in full (1 page)
18 January 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
18 October 2018	Appointment of Mr Luke Anderson as a director on 17 October 2018 (2 pages)
11 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (3 pages)
7 January 2016	Registration of charge 080759890001, created on 21 December 2015 (40 pages)
7 January 2016	Registration of charge 080759890001, created on 21 December 2015 (40 pages)
24 December 2015	Registered office address changed from Unit 6 Trafalgar Court Widnes Cheshire WA8 0SZ to Unit 20 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Unit 6 Trafalgar Court Widnes Cheshire WA8 0SZ to Unit 20 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN on 24 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 September 2014	Registered office address changed from 27 Hambleton Close Widnes Cheshire WA8 4SN to Unit 6 Trafalgar Court Widnes Cheshire WA8 0SZ on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 27 Hambleton Close Widnes Cheshire WA8 4SN to Unit 6 Trafalgar Court Widnes Cheshire WA8 0SZ on 12 September 2014 (1 page)
3 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
3 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

United Living Connected Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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