Unwind Worldwide Limited. net worth, address, company information. Free

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Unwind Worldwide Limited (number 06924728) is a private limited company established on 2009-06-04 originating in England. The business is located at 3 Old Mill Close, Eynsford, Dartford DA4 0BN. Unwind Worldwide Limited is operating under SIC: 79110 - "travel agency activities".

Company details

Name	Unwind Worldwide Limited
Number	06924728
Date of Incorporation:	Thursday 4th June 2009
End of financial year:	30 September
Address:	3 Old Mill Close, Eynsford, Dartford, DA4 0BN
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in the company, we can name: Dominique S. (in the company from 10 December 2018). 1 secretary is there in the company: Dominique S. (appointed on 10 December 2018). The Companies House reports 2 persons of significant control, namely: Dominique S. owns over 3/4 of shares, Nicholas W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	13,830	20,027	28,672	30,852	35,082	44,723	49,264	51,325	19,137	29,693	76,683
Fixed Assets	-	36,599	27,298	18,586	8,999	8,999	8,999	-	-	-	-	-
Total Assets Less Current Liabilities	-	37,907	38,663	38,925	39,028	35,166	35,849	38,150	39,248	17,853	25,656	39,692
Number Shares Allotted	1	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	37,907	38,663	38,924	39,028	35,166	-	-	-	-	-	-
Tangible Fixed Assets	-	36,599	27,298	-	-	-	-	-	-	-	-	-

People with significant control

Dominique S.

4 June 2017

Nature of control:	75,01-100% shares

Nicholas W.

4 June 2017 - 18 April 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2022-09-30 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2022-09-30 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 3 Old Mill Close Eynsford Dartford DA4 0BN. Change occurred on 2019-06-17. Company's previous address: 99 Bishopsgate London EC2M 3XD. filed on: 17th, June 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-12-10 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-10 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-10 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-12-10) of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 29th, May 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-13: 100.00 GBP capital
(AA) Micro company accounts made up to 2015-09-30 filed on: 8th, June 2016 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2016-02-29 filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-02-29) of a secretary filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-11 filed on: 20th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-09-11 filed on: 20th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-04 filed on: 2nd, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(AD01) New registered office address 99 Bishopsgate London EC2M 3XD. Change occurred on 2014-09-09. Company's previous address: Gainsborough House 33 Throgmorton Street London EC2N 2BR England. filed on: 9th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-04 filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-19: 100.00 GBP capital
(AD01) Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 2013-05-23 filed on: 23rd, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(CH01) On 2013-02-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-01 director's details were changed filed on: 13th, February 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 33 Throgmorton Street London EC2N 2BR United Kingdom on 2013-02-13 filed on: 13th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2012-06-01: 100.00 GBP filed on: 2nd, July 2012 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
(AP03) Appointment (date: 2011-08-22) of a secretary filed on: 22nd, August 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-08-19 filed on: 19th, August 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Clements House 1279 London Road Leigh on Sea Essex SS9 2AD on 2011-08-19 filed on: 19th, August 2011 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-27 filed on: 27th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 23rd, February 2011 \| accounts	Free Download (1 page)
(CH01) On 2010-10-01 director's details were changed filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, June 2010 \| accounts	Free Download (1 page)
(CH01) On 2009-10-01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2009-10-01 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Clements House 1273 London Road Leigh-on-Sea Essex SS9 2AD on 2010-06-17 filed on: 17th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-04 filed on: 17th, June 2010 \| annual return	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2010 to 30/09/2009 filed on: 18th, August 2009 \| accounts	Free Download (1 page)
(288a) On 2009-08-18 Director and secretary appointed filed on: 18th, August 2009 \| officers	Free Download (2 pages)
(288a) On 2009-08-18 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-08 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-08 Appointment terminated secretary filed on: 8th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, June 2009 \| incorporation	Free Download (18 pages)

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