Unearthed (UK) Ltd

General information

Name:

Unearthed (UK) Limited

Office Address:

14 Goose Green LA15 8LQ Dalton In Furness

Number: 08150890

Incorporation date: 2012-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • sales@uneartheduk.co.uk

Website

www.uneartheduk.co.uk

Description

Data updated on:

Based in 14 Goose Green, Dalton In Furness LA15 8LQ Unearthed (UK) Ltd is a Private Limited Company with 08150890 Companies House Reg No. The firm was set up 12 years ago. The enterprise's SIC and NACE codes are 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The business most recent accounts were submitted for the period up to July 31, 2022 and the latest confirmation statement was submitted on July 20, 2023.

At the moment, the directors officially appointed by the following business are as follow: Melanie L. selected to lead the company in 2017 and Graeme R. selected to lead the company in 2012. In addition, the director's responsibilities are supported by a secretary - Roger R., who was appointed by the following business in 2012.

Executives with significant control over the firm are: Graeme R. owns over 3/4 of company shares. Graeme R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Melanie L.

Role: Director

Appointed: 06 April 2017

Latest update: 5 April 2024

Roger R.

Role: Secretary

Appointed: 20 July 2012

Latest update: 5 April 2024

Graeme R.

Role: Director

Appointed: 20 July 2012

Latest update: 5 April 2024

People with significant control

Graeme R.
Notified on 20 May 2016
Nature of control:
over 3/4 of shares
Graeme R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2012-07-20
Date Approval Accounts 10 April 2014
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates July 20, 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
11
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