THE UNBEATABLE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE UNBEATABLE GROUP LIMITED
COMPANY NUMBER
04446081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/05/2002
(22 years and 6 months old)
WEBSITE
www.unbeatablegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/06/2002
17/02/2005
BAMU HOLDINGS LIMITED
View all previous names
READING
RG1 3EU
Academy Insurance Services Ltd
Davidson House
Reading
RG1 3EU
RG1 3EU
Unit 2a Chineham Point
Crockford Lane
Chineham
Basingstoke, Hampshire
RG24 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VMANS LIMITED | Active - Accounts Filed | View Report |
| THE UNBEATABLE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACADEMY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 13/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE UNBEATABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE UNBEATABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE UNBEATABLE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 114 Past: 918 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/05/2002 - 02/03/2005 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
23/05/2002 - 13/06/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VMANS LIMITED | Active - Accounts Filed | View Report |
| THE UNBEATABLE GROUP LIMITED | Active - Accounts Filed | View Report |
| ACADEMY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | Gilles Bernard Normand (928760531) has left the board |
| 13/07/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Richard Beaven (931159204) Appointed |
| 26/07/2023 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 26/07/2023 | New Board Member Gilles Bernard Normand (928760531) Appointed |
| 26/07/2023 | Vanessa Yvonne Farrelly (922920532) has left the board |
| 26/07/2023 | Neil Turner (924837053) has left the board |
| 26/07/2023 | Vanessa Farrelly (910405644) has left the board |
| 16/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 29/10/2018 | New Company Secretary TREASURY ACCOUNTING LTD (903891580) Appointed |
| 29/10/2018 | BLAKELAW SECRETARIES LIMITED (925130483) has left the board |
| 12/10/2018 | New Company Secretary BLAKELAW SECRETARIES LIMITED (925130483) Appointed |
| 13/08/2018 | Kevin Richard Munn (908305877) has left the board |
| 13/08/2018 | New Board Member Neil Turner (924837053) Appointed |
| 13/08/2018 | New Board Member Vanessa Yvonne Farrelly (922920532) Appointed |
| 26/07/2018 | David Morgan Bard (902862452) has left the board |
| 29/06/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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