Unleashr Limited LONDON


Unleashr started in year 2014 as Private Limited Company with registration number 09189114. The Unleashr company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 24 Holborn Viaduct. Postal code: EC1A 2BN.

The firm has one director. Marianna C., appointed on 28 August 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Marianna C.. There were no ex secretaries.

Unleashr Limited Address / Contact

Office Address 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09189114
Date of Incorporation Thu, 28th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Marianna C.

Position: Director

Appointed: 28 August 2014

Marianna C.

Position: Director

Appointed: 28 August 2014

Resigned: 28 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Marianna C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marianna C.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth12 1829 653      
Balance Sheet
Cash Bank On Hand 22 33183 23740 71127 26150 13718 65410 310
Current Assets16 05332 57883 23780 36446 12850 137  
Debtors 10 247 39 65318 867   
Net Assets Liabilities 9 65354 01544 06431 12217 908-9 592532
Other Debtors    3 428   
Property Plant Equipment       139
Cash Bank In Hand16 05322 331      
Net Assets Liabilities Including Pension Asset Liability12 1819 653      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve12 0829 553      
Shareholder Funds12 1829 653      
Other
Version Production Software    2 0202 0222 0232 024
Accumulated Depreciation Impairment Property Plant Equipment       140
Additions Other Than Through Business Combinations Property Plant Equipment       279
Average Number Employees During Period     111
Bank Borrowings      21 68417 233
Bank Borrowings Overdrafts  741 8432 85523 8282 113723
Creditors 22 92529 22236 30015 00632 2296 562-7 316
Increase From Depreciation Charge For Year Property Plant Equipment       140
Loans From Directors 17 2572 2789 448  -5 800-9 534
Net Current Assets Liabilities12 1819 65354 37444 06431 12217 90812 09217 626
Nominal Value Allotted Share Capital 100100100100100  
Number Shares Allotted100100100100100100  
Par Value Share111111  
Property Plant Equipment Gross Cost       279
Taxation Social Security Payable 5 66823 75925 00912 1511 4391 6441 260
Total Assets Less Current Liabilities12 181    17 90812 09217 765
Trade Creditors Trade Payables  2 752   511235
Trade Debtors Trade Receivables 10 247 39 65315 439   
Value-added Tax Payable     6 9628 094 
Creditors Due Within One Year3 87222 925      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/29
filed on: 9th, August 2023
Free Download (3 pages)

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