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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
23 WIMPOLE STREET LIMITED WATFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
CRANSTOUN ESHER Active GROUP 86900 - Other human health activities
CARMELITE CAPITAL LIMITED BIRMINGHAM Dissolved... GROUP 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
CARMELITE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LINGARD PRODUCTS (UK) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADVICE FIRST LIMITED LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SMARTOLOGY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IPEX CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
IPRISM UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
UNBIASED.CO.UK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
IMPARTIAL.CO.UK LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UNBIASED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WEIZHI CONSULTING LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ULYSSES ENTERPRISES LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ONECROSS PARTNERS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNBIASED GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPL PRINTERS (U.K.) LIMITED LONDON Active FULL 2222 - Printing not elsewhere classified
ADVICE FIRST LIMITED LONDON ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
DA VINCI HOUSE FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GRIDDERO LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
AD61 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WENDOVER CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 69102 - Solicitors
LIGHT MIDCO 1 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHT MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIGHT BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KIMMIK CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management