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- UNMADE LTD.
UNMADE LTD.
Active - Accounts Filed
General Information
NAME
UNMADE LTD.
COMPANY NUMBER
08498078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/04/2013
(11 years and 5 months old)
WEBSITE
www.unmade.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/03/2014
04/09/2015
KNYTTAN LIMITED
View all previous names
Previous Names
19/03/2014 04/09/2015 KNYTTAN LIMITED
22/04/2013 19/03/2014 SEARU LIMITED
LONDON
EC1Y 8AF
Telephone: 02037017639
TPS: No
Fora, White Collar Factory
Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: Joseph Anthony Pizzolato (926273293) has left the board |
Date: 01/05/2024 | Event: Conor Scanlan (928653880) has left the board |
Date: 01/05/2024 | Event: Vincent Dufromont (929209084) has left the board |
Credit Risk Overview
Want to learn more about UNMADE LTD.?
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 UNMADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNMADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2013 - Present (11 years and 5 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (5 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (5 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/04/2024 - Present (5 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: Joseph Anthony Pizzolato (926273293) has left the board |
Date: 01/05/2024 | Event: Conor Scanlan (928653880) has left the board |
Date: 01/05/2024 | Event: Vincent Dufromont (929209084) has left the board |
Date: 01/05/2024 | Event: Ben Alun-Jones (917765543) has left the board |
Date: 01/05/2024 | Event: Kirsty Emery (917765544) has left the board |
Date: 01/05/2024 | Event: New Board Member Pierre Vernet (932251465) Appointed |
Date: 01/05/2024 | Event: New Board Member John Laycock (932251551) Appointed |
Date: 01/05/2024 | Event: New Board Member Wason Vitanakorn (931667588) Appointed |
Date: 01/05/2024 | Event: New Board Member Simon Rea (932251560) Appointed |
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Board Member Vincent Dufromont (929209084) Appointed |
Date: 27/10/2021 | Event: New Board Member Conor Scanlan (928653880) Appointed |
Date: 27/10/2021 | Event: New Board Member Conor Scanlan (928653880) Appointed |
Date: 27/10/2021 | Event: New Board Member Conor Scanlan (928653880) Appointed |
Date: 14/10/2021 | Event: Zoe Alexis Chambers (926050465) has left the board |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Board Member Joseph Anthony Pizzolato (926273293) Appointed |
Date: 19/02/2021 | Event: William Andrew Earner (914745683) has left the board |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Accounts filed |
Date: 27/09/2019 | Event: Change in Reg. Office |
Date: 18/09/2019 | Event: Change in Reg. Office |
Date: 17/07/2019 | Event: New Board Member Zoe Alexis Chambers (926050465) Appointed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member William Andrew Earner (914745683) Appointed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 28/05/2014 | Event: New Annual Return filed |
Date: 14/03/2014 | Event: Change in Reg. Office |
Date: 06/11/2013 | Event: Change in Reg. Office |
Date: 08/08/2013 | Event: Change in Reg. Office |
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