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UNMADE LTD. - Ink Rooms, Unit G.02, 25 - 37 Easton Street, London, WC1X 0DS, United Kingdom
Company Information
- Company registration number
- 08498078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ink Rooms, Unit G.02
- 25 - 37 Easton Street
- London
- WC1X 0DS
- England Ink Rooms, Unit G.02, 25 - 37 Easton Street, London, WC1X 0DS, England UK
Management
- Managing Directors
- ALUN-JONES, Ben
- EMERY, Kirsty
- WATTS, Hal
- DUFROMONT, Vincent
- PIZZOLATO, Joseph Anthony
- SCANLAN, Conor
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-22
- Age Of Company 2013-04-22 11 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Mr Hal Edward Hunter Watts
- Mr Hal Watts
- Ms Kirsty Emery
- Mr Benjamin David Alun-Jones
- Mr Hal Watts
- Ms Kirsty Emery
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KNYTTAN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
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UNMADE LTD. Company Description
- UNMADE LTD. is a ltd registered in United Kingdom with the Company reg no 08498078. Its current trading status is "live". It was registered 2013-04-22. It was previously called KNYTTAN LIMITED. It has declared SIC or NACE codes as "74100". It has 6 directors The latest accounts are filed up to 2019-04-30.It can be contacted at Ink Rooms, Unit G.02 .
Get UNMADE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unmade Ltd. - Ink Rooms, Unit G.02, 25 - 37 Easton Street, London, WC1X 0DS, United Kingdom
- 2013-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA
keyboard_arrow_right 2022
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memorandum-articles (2022-02-10) - MA
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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capital-allotment-shares (2022-08-25) - SH01
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confirmation-statement-with-updates (2022-05-06) - CS01
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resolution (2022-02-10) - RESOLUTIONS
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capital-allotment-shares (2022-02-02) - SH01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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capital-allotment-shares (2021-06-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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capital-allotment-shares (2021-03-30) - SH01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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resolution (2020-01-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-12-22) - AA01
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capital-allotment-shares (2020-02-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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change-to-a-person-with-significant-control (2020-04-28) - PSC04
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confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-27) - CH01
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change-to-a-person-with-significant-control (2019-04-27) - PSC04
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confirmation-statement-with-updates (2019-05-03) - CS01
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resolution (2019-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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capital-allotment-shares (2019-07-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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change-to-a-person-with-significant-control (2019-05-03) - PSC04
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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resolution (2018-06-13) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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change-person-director-company-with-change-date (2018-06-04) - CH01
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capital-allotment-shares (2018-04-18) - SH01
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capital-name-of-class-of-shares (2018-04-17) - SH08
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capital-allotment-shares (2018-12-17) - SH01
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capital-name-of-class-of-shares (2018-07-06) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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second-filing-capital-allotment-shares (2018-12-17) - RP04SH01
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capital-allotment-shares (2018-12-18) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-05) - SH01
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capital-alter-shares-subdivision (2015-08-05) - SH02
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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resolution (2015-08-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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capital-allotment-shares (2015-02-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
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certificate-change-of-name-company (2015-09-04) - CERTNM
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-12) - AD01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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capital-allotment-shares (2014-05-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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capital-allotment-shares (2014-10-01) - SH01
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capital-allotment-shares (2014-10-06) - SH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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incorporation-company (2013-04-22) - NEWINC