General information

Office Address:

4 Felsberg Road SW2 5NA London

Number: 06060841

Incorporation date: 2007-01-22

Dissolution date: 2021-07-20

End of financial year: 31 January

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Dissolved

Description

Data updated on:

This business known as Unpacked was founded on 2007-01-22 as a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). This business registered office was situated in London on 4 Felsberg Road. The address zip code is SW2 5NA. The office registration number for Unpacked was 06060841. Unpacked had been active for 14 years until dissolution date on 2021-07-20.

The information detailing the following firm's executives implies that the last four directors were: Clare D., Paul T., Darren E. and Zoe H. who became the part of the company on 2007-01-22.

Executives who had control over this firm were as follows: Clare D. had substantial control or influence over the company. Zoe H. had substantial control or influence over the company. Darren E. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Zoe H.

Role: Secretary

Appointed: 06 March 2009

Latest update: 7 September 2023

Clare D.

Role: Director

Appointed: 22 January 2007

Latest update: 7 September 2023

Paul T.

Role: Director

Appointed: 22 January 2007

Latest update: 7 September 2023

Darren E.

Role: Director

Appointed: 22 January 2007

Latest update: 7 September 2023

Zoe H.

Role: Director

Appointed: 22 January 2007

Latest update: 7 September 2023

People with significant control

Clare D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Zoe H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Darren E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 05 February 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts 11 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 11 October 2012
Annual Accounts 26 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26 February 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
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
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 31st January 2021 (AA)
filed on: 19th, April 2021
accounts
Free Download Download filing (9 pages)

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