Bi Unbound Ltd

General information

Name:

Bi Unbound Limited

Office Address:

28 Marlowe Way CO3 4JP Colchester

Number: 09410474

Incorporation date: 2015-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bi Unbound Ltd can be contacted at Colchester at 28 Marlowe Way. Anyone can look up the company using the postal code - CO3 4JP. Bi Unbound's launching dates back to year 2015. This business is registered under the number 09410474 and their current status is active. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Bi Unbound Limited filed its latest accounts for the period up to 2023-01-31. The business latest confirmation statement was submitted on 2023-01-28.

Concerning this particular business, the full extent of director's assignments have so far been done by Richard B. who was assigned this position 9 years ago. To support the directors in their duties, this specific business has been utilizing the skills of Sonia B. as a secretary since the appointment on 2015/01/28.

Executives with significant control over the firm are: Richard B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sonia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sonia B.

Role: Secretary

Appointed: 28 January 2015

Latest update: 2 January 2024

Richard B.

Role: Director

Appointed: 28 January 2015

Latest update: 2 January 2024

People with significant control

Richard B.
Notified on 28 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sonia B.
Notified on 28 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 28 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

49 Athelstan Road

Post code:

CO3 3TW

City / Town:

Colchester

Accountant/Auditor,
2016

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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