UNMORTGAGE LTD - LONDON


Company Profile Company Filings

Overview

UNMORTGAGE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNMORTGAGE LTD was incorporated 7 years ago on 27/09/2016 and has the registered number: 10395239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

UNMORTGAGE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN CRAIG HOWORTH Jun 1957 British Director 2024-01-01 CURRENT
MR RICHARD MICHAEL MATTHEWS Oct 1972 British Director 2024-05-17 CURRENT
NIGEL PURVES May 1985 British Director 2018-08-29 CURRENT
MRS. CAROLYN GRAHAM Mar 1972 British Director 2023-03-22 CURRENT
MR JAMES ROBERT CODLING Aug 1977 British Director 2023-03-02 CURRENT
JOHANNES WALDER Mar 1990 German Director 2023-03-01 CURRENT
RAYHAN RAFIQ-OMAR Aug 1982 British Director 2016-09-27 UNTIL 2019-05-04 RESIGNED
KONRAD WOLKOWSKI Nov 1992 Polish Director 2022-04-25 UNTIL 2023-03-01 RESIGNED
VASILIKI MANOS Nov 1984 Greek Director 2019-07-12 UNTIL 2022-04-06 RESIGNED
MR JOSEF WASINSKI Jan 1992 British Director 2017-09-20 UNTIL 2018-08-29 RESIGNED
MR JOSEF WASINSKI Jan 1992 British Director 2019-05-04 UNTIL 2021-10-25 RESIGNED
MR DANIEL SMITH Dec 1984 English Director 2018-06-15 UNTIL 2019-07-12 RESIGNED
MR DANIEL SMITH Dec 1984 English Director 2018-06-15 UNTIL 2019-07-12 RESIGNED
NIGEL PURVES May 1985 British Director 2017-09-01 UNTIL 2017-10-27 RESIGNED
MR TERRY PRUITT Mar 1979 American Director 2017-10-27 UNTIL 2018-06-15 RESIGNED
EDWIN OLSON Aug 1985 American Director 2020-05-15 UNTIL 2020-12-09 RESIGNED
MR TIMOTHY CHARLES LEVENE Oct 1973 British Director 2022-04-06 UNTIL 2024-05-17 RESIGNED
BENJAMIN KLEINSCHNITZ Aug 1990 German Director 2020-12-09 UNTIL 2022-04-25 RESIGNED
JOSEPH ENGELHART Mar 1970 German Director 2018-08-29 UNTIL 2020-05-15 RESIGNED
MR ANTHONY HOWE BROWNE Jan 1967 British Director 2018-10-01 UNTIL 2019-12-13 RESIGNED
MR HUGH JOHN BOYLE Aug 1971 Irish Director 2019-09-05 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Josef Alexander Wasinski 2019-10-14 - 2022-01-19 1/1992 London   Significant influence or control
Mr Nigel Purves 2019-10-14 5/1985 London   Significant influence or control
Rayhan Rafiq-Omar 2016-09-27 - 2020-09-28 8/1982 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
UNMORTGAGE LTD 2024-03-26 30-06-2023 £1,165,018 Cash £-2,777,686 equity
UNMORTGAGE LTD 2023-03-23 30-06-2022 £844,120 Cash £-5,925,537 equity
UNMORTGAGE LTD 2022-03-25 30-06-2021 £4,843,936 Cash £419,271 equity
Accounts Submission 2020-07-31 30-06-2020 £2,959,939 Cash £3,050,047 equity
Accounts Submission 2019-10-18 30-09-2019 £5,266,000 Cash £5,277,534 equity
UNMORTGAGE LTD 2018-10-25 30-09-2018 £8,415,557 Cash £8,413,456 equity
Accounts Submission 2018-01-13 30-09-2017 £971 equity

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