UUNA LIMITED
Company Number 11009739
Status
Active
Incorporated
October 12, 2017
Entity Type
Ltd
Registered Office
Sky View Argosy Road
Castle Donington
DE74 2SA
70229
Previous Names
TALMAGE CONSULTING LIMITED
Ceased on Jun 8, 2023
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
UUNA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11009739, this organization has been active since October 2017. Primarily in the 70229 sector, the business maintains its official headquarters at Sky View Argosy Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 4, 2026
Officers
Jun 4, 2026
Officers
Jun 4, 2026
Officers
Jun 4, 2026
Persons With Significant Control
Jun 3, 2026
Persons With Significant Control
Jun 3, 2026
Address
Jun 3, 2026
Confirmation Statement
Jun 1, 2026
Confirmation Statement
Jun 1, 2026
Mortgage
Mar 9, 2026
Accounts
Dec 23, 2025
Address
Oct 24, 2025
Confirmation Statement
Oct 23, 2025
Accounts
Dec 16, 2024
Confirmation Statement
Oct 23, 2024
Incorporation
Jul 15, 2024
Change Of Constitution
Jul 15, 2024
Resolution
Jul 15, 2024
Officers
Apr 26, 2024
Mortgage
Dec 21, 2023
Accounts
Dec 19, 2023
Confirmation Statement
Nov 6, 2023
Change Of Name
Jun 8, 2023
Address
Jan 25, 2023
Accounts
Dec 19, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Cooper Parry Digital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Charlotte Louise Talmage
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
43%
over 9 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
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