Unlisted London Ltd. net worth, address, company information. Free

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Unlisted London Ltd (number 06034375) is a private limited company established on 2006-12-20 originating in England. This company was registered at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Changed on 2014-05-01, the previous name this business utilized was Unlisted Design Limited. Unlisted London Ltd is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Unlisted London Ltd
Number	06034375
Date of Incorporation:	20th December 2006
End of financial year:	31 October
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this company, we can name: Deborah N. (appointed on 20 December 2006). The Companies House reports 1 person of significant control - Deborah N., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-10-31	2022-10-31
Current Assets	128,656	70,414	12,734	33,499	2,997	2,109	4,520	12,860	6,051	15,543	33,014	-	-
Fixed Assets	1,401	1,101	72,773	66,426	58,112	50,361	41,986	39,581	32,913	23,710	14,507	14,507	5,304
Total Assets Less Current Liabilities	106,074	46,142	78,928	87,743	56,069	1,204	-9,482	28,290	79,225	162,330	99,115	-	-
Intangible Fixed Assets	801	701	601	501	401	301	-	-	-	-	-	-	-
Shareholder Funds	-208,776	46,295	-23,856	-73,855	-89,687	-153,136	-166,180	-	-	-	-	-	-
Tangible Fixed Assets	600	400	72,172	65,925	57,711	50,060	-	-	-	-	-	-	-

People with significant control

Deborah N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 2023-12-20 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-20 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-22 filed on: 22nd, December 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from 2022-05-31 to 2022-10-31 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2021-05-31 filed on: 9th, February 2022 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 167 -169 Great Portland Street London W1W 5PF to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2021-06-01 filed on: 1st, June 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 7th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-12-20 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-08: 430001.00 GBP capital
(CH01) On 2014-12-21 director's details were changed filed on: 19th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-12-20 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed unlisted design LIMITEDcertificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1 Berkley Street Mayfair London W1J 8DJ on 2014-02-24 filed on: 24th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-12-20 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-24: 430001.00 GBP capital
(CH01) On 2012-12-01 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-05-31: 430001.00 GBP filed on: 4th, November 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2012-12-20 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (17 pages)
(AAMD) Amended accounts made up to 2012-05-31 filed on: 23rd, May 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-12-20 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 2011-05-31 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 23rd, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-20 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-01-08 filed on: 8th, January 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-11-04 filed on: 4th, November 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 24 Canalot Studios 222 Kensal Road North Kensington London W10 5BN on 2011-06-08 filed on: 8th, June 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-20 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (14 pages)
(AP03) On 2011-01-20 - new secretary appointed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(CH01) On 2010-12-21 director's details were changed filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 24th, November 2010 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2009-12-31 to 2010-05-31 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2009-12-22 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
(288a) On 2009-06-30 Secretary appointed filed on: 30th, June 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the edge 2000 LIMITEDcertificate issued on 26/06/09 filed on: 24th, June 2009 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2009-01-19 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/12/2008 from ground floor flat 50 onslow gardens london SW7 3QA filed on: 23rd, December 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 19th, December 2008 \| accounts	Free Download (1 page)
(288a) On 2008-05-20 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-05-16 filed on: 16th, May 2008 \| annual return	Free Download (2 pages)
(288b) On 2007-11-21 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-21 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-21 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-21 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 20th, December 2006 \| incorporation	Free Download (11 pages)

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