Unlatch Uk Ltd LONDON


Unlatch Uk Ltd is a private limited company registered at 23 Copenhagen Street, London N1 0JB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-03-22, this 3-year-old company is run by 2 directors.
Director Francois M., appointed on 22 March 2021. Director Thomas R., appointed on 22 March 2021.
The company is classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-03-21 and the deadline for the next filing is 2024-04-04. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Unlatch Uk Ltd Address / Contact

Office Address 23 Copenhagen Street
Town London
Post code N1 0JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13282676
Date of Incorporation Mon, 22nd Mar 2021
Industry Business and domestic software development
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Francois M.

Position: Director

Appointed: 22 March 2021

Thomas R.

Position: Director

Appointed: 22 March 2021

Pramex International Ltd

Position: Corporate Secretary

Appointed: 22 March 2021

Resigned: 19 June 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Francois M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas R. This PSC owns 25-50% shares and has 25-50% voting rights.

Francois M.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas R.

Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand8 36565 203
Current Assets20 81475 258
Debtors12 44910 055
Other Debtors5 9335 933
Other
Accrued Liabilities Deferred Income24 82148 237
Amounts Owed To Group Undertakings82 707402 103
Average Number Employees During Period32
Creditors125 983511 784
Net Current Assets Liabilities-105 169-436 526
Number Shares Issued Fully Paid1 0001 000
Other Taxation Social Security Payable6 30450 678
Par Value Share11
Prepayments Accrued Income 1 462
Recoverable Value-added Tax6 5162 660
Total Assets Less Current Liabilities-105 169-436 526
Trade Creditors Trade Payables12 15110 766

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (8 pages)

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