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Unpackaged Innovation Ltd. LONDON

Founded in 2014, Unpackaged Innovation, classified under reg no. 09179586 is an active company. Currently registered at 26 Kendal Place SW15 2QZ, London the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022. Since 9th October 2014 Unpackaged Innovation Ltd. is no longer carrying the name Refill Innovation.

The firm has one director. Catherine C., appointed on 18 August 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Unpackaged Innovation Ltd. Address / Contact

Office Address 26 Kendal Place
Office Address2 Upper Richmond Road
Town London
Post code SW15 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09179586
Date of Incorporation Mon, 18th Aug 2014
Industry Other food services
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Catherine C.

Position: Director

Appointed: 18 August 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Catherine C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catherine C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Refill Innovation October 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth3 898312250      
Balance Sheet
Cash Bank On Hand   15 1267 50127 700148 34751 47222 022
Current Assets4 0871 7791 71622 85055 79363 600318 820139 99577 107
Debtors 1111117 72348 29235 901170 47388 52355 085
Net Assets Liabilities  2509 19224 4353 870110 584106 86885 687
Other Debtors    9 18212 80711 77960 08549 673
Property Plant Equipment    46142475015 15212 613
Cash Bank In Hand4 0871 6681 605      
Net Assets Liabilities Including Pension Asset Liability2 329313250      
Tangible Fixed Assets4 0002 035       
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve3 897311249      
Shareholder Funds3 898312250      
Other
Accrued Liabilities    9501 0931 0331 3991 096
Accumulated Amortisation Impairment Intangible Assets    132264395527659
Accumulated Depreciation Impairment Property Plant Equipment    2275481 1876 63710 181
Additions Other Than Through Business Combinations Property Plant Equipment    68828596519 8522 433
Average Number Employees During Period   123431
Bank Borrowings     25 00019 84514 961 
Comprehensive Income Expense   12 29318 892    
Creditors  3 39015 69333 04961 26019 84514 9613 643
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -1 175
Disposals Property Plant Equipment        -1 428
Dividend Per Share Interim   5 0002 000    
Dividends Paid   -5 000-2 000    
Fixed Assets4 0002 0352 0352 0351 7791 6101 80516 07513 404
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets    1 450    
Increase From Amortisation Charge For Year Intangible Assets    132132131132132
Increase From Depreciation Charge For Year Property Plant Equipment    2273216395 4504 719
Intangible Assets    1 3181 1861 055923791
Intangible Assets Gross Cost    1 4501 4501 4501 4501 450
Net Current Assets Liabilities-1 671-1 723-1 7857 15722 7442 341128 766105 83473 464
Other Creditors   4 0083372 34420 61963 
Other Remaining Borrowings   5 6954 81355 1 367 
Prepayments      4111 50417
Profit Loss   12 29318 892    
Property Plant Equipment Gross Cost    6889731 93721 78922 794
Provisions For Liabilities Balance Sheet Subtotal    8881142801 181
Taxation Social Security Payable   2 81216 05312 55929 7361241 718
Total Assets Less Current Liabilities8 0873132509 19224 5233 924130 571121 90986 868
Total Borrowings   5 6954 81325 05519 84514 961 
Trade Creditors Trade Payables   2 79110 89620 236133 90326 324829
Trade Debtors Trade Receivables   7 72339 11023 094158 69426 9345 395
Amount Specific Advance Or Credit Directors     -555 760  
Amount Specific Advance Or Credit Made In Period Directors      7 564  
Amount Specific Advance Or Credit Repaid In Period Directors      -1 749  
Creditors Due After One Year4 189        
Creditors Due Within One Year4 0833 5013 501      
Other Debtors Due After One Year 111111      
Secured Debts 3 5013 501      
Tangible Fixed Assets Additions4 000        
Tangible Fixed Assets Cost Or Valuation4 0004 000       
Tangible Fixed Assets Depreciation 1 965       
Tangible Fixed Assets Depreciation Charged In Period 1 965       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2023
filed on: 26th, February 2024 		Free Download (13 pages)

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