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Accounts Unlocked Limited (registration number 11240717) is a private limited company incorporated on 2018-03-07 originating in England. This business has its registered office at Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford TN25 4BF. Having undergone a change in 2019-10-18, the previous name the enterprise used was Accounts Unlocked 2018 Limited. Accounts Unlocked Limited operates Standard Industrial Classification: 69201 that means "accounting and auditing activities".

Company details

Name Accounts Unlocked Limited
Number 11240717
Date of Incorporation: Wednesday 7th March 2018
End of financial year: 31 July
Address: Office 43, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Kennington, Ashford, TN25 4BF
SIC code: 69201 - Accounting and auditing activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Peter E. (appointed on 03 March 2021), Donald M. (appointment date: 07 March 2018). 1 secretary is present: Christian S. (appointed on 05 January 2023). The official register lists 3 persons of significant control, namely: Affinity Associates Group Limited can be found at Fourth Way, HA9 0LB Wembley, Middlesex. This corporate PSC has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Rosemary M. has 1/2 or less of shares, 1/2 or less of voting rights, Donald M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-02-28 2022-07-31 2023-07-31
Current Assets 501,126 717,776 958,155 983,034 939,661
Fixed Assets - - - 32,745 18,268
Total Assets Less Current Liabilities - - 581,307 662,856 639,435

People with significant control

Affinity Associates Group Limited
3 March 2021
Address 12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 07178529
Nature of control: significiant influence or control
75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Rosemary M.
7 March 2018 - 3 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Donald M.
1 January 2021 - 3 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thursday 25th January 2024
filed on: 25th, January 2024 | confirmation statement 		Free Download (5 pages)

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