UNBIASED EC1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNBIASED EC1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNBIASED EC1 LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UNBIASED EC1 LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504263. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
UNBIASED EC1 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
3RD FLOOR
LONDON
EC1N 8FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2020-03-22 | CURRENT | ||
MR PIM PIERS | Jul 1967 | British,Dutch | Director | 2019-12-19 | CURRENT |
MR ROGER DAVID TAYLOR | Jul 1973 | British | Director | 2019-12-19 | CURRENT |
MR ANTHONY TREVOR LANGHAM | Jun 1961 | British | Director | 2011-09-29 | CURRENT |
MR JONATHAN GRAEME DAVID HOWELL | Dec 1972 | British | Director | 2019-09-03 | CURRENT |
KAREN ANN BARRETT | Sep 1973 | Irish | Director | 2011-01-25 | CURRENT |
ELIZABETH CLARE KISSANE | Nov 1959 | British | Director | 2011-01-25 UNTIL 2017-11-16 | RESIGNED |
ELIZABETH CLARE KISSANE | Secretary | 2011-01-25 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Karen Ann Barrett | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-02 | 30-09-2023 | 8,605,789 equity |
ACCOUNTS - Final Accounts preparation | 2023-02-25 | 30-09-2022 | 4,503,823 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-22 | 30-09-2021 | 4,570,639 equity |
ACCOUNTS - Final Accounts | 2021-01-23 | 30-09-2020 | 4,583,690 equity |
Micro-entity Accounts - UNBIASED EC1 LIMITED | 2020-05-27 | 30-09-2019 | £3,636 equity |
Micro-entity Accounts - UNBIASED EC1 LIMITED | 2019-06-05 | 30-09-2018 | £3,636 equity |
Micro-entity Accounts - UNBIASED EC1 LIMITED | 2018-06-15 | 30-09-2017 | £3,636 equity |
Unbiased EC1 Limited - Abbreviated accounts | 2016-06-25 | 30-09-2015 | |
Unbiased EC1 Limited - Abbreviated accounts | 2015-06-11 | 30-09-2014 |