Finance Unlocked Ltd

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General information

Name:

Finance Unlocked Limited

Office Address:

C/o Mutu Accountancy Ltd 7 Chelsea Road BA1 3DU Bath

Number: 11004242

Incorporation date: 2017-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in C/o Mutu Accountancy Ltd, Bath BA1 3DU Finance Unlocked Ltd is classified as a Private Limited Company with 11004242 Companies House Reg No. It was established 7 years ago. The enterprise's principal business activity number is 62012 meaning Business and domestic software development. Finance Unlocked Limited filed its latest accounts for the period up to 2022/12/31. The most recent confirmation statement was filed on 2023/07/06.

Graham G., Prasad G., Benedict N. and 4 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been managing the firm since 2023.

Executives with significant control over the firm are: Henry W. has substantial control or influence over the company. Robert E. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graham G.

Role: Director

Appointed: 27 October 2023

Latest update: 13 February 2024

Prasad G.

Role: Director

Appointed: 22 November 2022

Latest update: 13 February 2024

Benedict N.

Role: Director

Appointed: 12 July 2021

Latest update: 13 February 2024

Patrick O.

Role: Director

Appointed: 27 January 2021

Latest update: 13 February 2024

Rajan D.

Role: Director

Appointed: 30 March 2020

Latest update: 13 February 2024

Robert E.

Role: Director

Appointed: 08 July 2018

Latest update: 13 February 2024

Henry W.

Role: Director

Appointed: 08 July 2018

Latest update: 13 February 2024

People with significant control

Henry W.
Notified on 1 July 2019
Nature of control:
substantial control or influence
Robert E.
Notified on 10 October 2017
Nature of control:
substantial control or influence
Christopher W.
Notified on 10 October 2017
Ceased on 3 June 2020
Nature of control:
1/2 or less of shares
Hasib H.
Notified on 13 November 2017
Ceased on 3 July 2018
Nature of control:
1/2 or less of shares
Giles P.
Notified on 10 October 2017
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-10
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed finance unlocked LTDcertificate issued on 20/12/23 (CERTNM)
filed on: 20th, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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