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 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
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 |
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 |