UNBOUND INNOVATIONS LTD - LONDON


Company Profile Company Filings

Overview

UNBOUND INNOVATIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNBOUND INNOVATIONS LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779276. The accounts status is TOTAL EXEMPTION FULL.

UNBOUND INNOVATIONS LTD - LONDON

This company is listed in the following categories:
82302 - Activities of conference organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

OLYMPIA HOUSE
LONDON
NW11 8RQ

This Company Originates in : United Kingdom
Previous trading names include:
STARK LIVE LTD (until 19/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GIDEON SEAL Jul 1982 British Director 2017-10-01 CURRENT
MR DANIEL BENJAMIN KESSLER Jul 1971 British Director 2015-09-16 CURRENT
MR MICHAEL PAUL JACOBS Jul 1968 British Director 2015-09-16 UNTIL 2017-09-30 RESIGNED
MR DESMOND GOH CHEN CHUAN Dec 1977 Singaporean Director 2018-06-07 UNTIL 2019-11-28 RESIGNED
MR ALOYSIUS ARLANDO Jan 1968 Singaporean Director 2018-06-07 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Singapore Minister For Finance 2018-06-07 - 2020-08-28 Singapore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Daniel Gideon Seal 2017-09-30 7/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Benjamin Kessler 2016-04-06 - 2018-06-07 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Daniel Gordon 2016-04-06 - 2017-09-30 4/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Paul Jacobs 2016-04-06 - 2017-09-30 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MET PROPERTY FINANCE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PROJECT MET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
FROGNAL ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STARK LIVE LTD 2017-06-16 30-09-2016 £90 Cash £100 equity

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