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Unwired Insight Limited SEDGEFIELD

Unwired Insight started in year 2001 as Private Limited Company with registration number 04266655. The Unwired Insight company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Sedgefield at North East Technology Park. Postal code: TS21 3FD. Since 2008-11-25 Unwired Insight Limited is no longer carrying the name Sound Partners.

At the moment there are 2 directors in the the company, namely Susan B. and Alastair B.. In addition one secretary - Alastair B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Mark H., Martin S. and others listed below. There were no ex secretaries.

Unwired Insight Limited Address / Contact

Office Address North East Technology Park
Office Address2 Thomas Wright Way
Town Sedgefield
Post code TS21 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04266655
Date of Incorporation Wed, 8th Aug 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Susan B.

Position: Director

Appointed: 01 August 2012

Alastair B.

Position: Secretary

Appointed: 08 August 2001

Alastair B.

Position: Director

Appointed: 08 August 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 08 August 2001

Mark H.

Position: Director

Appointed: 08 August 2001

Resigned: 31 July 2012

Martin S.

Position: Director

Appointed: 08 August 2001

Resigned: 27 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Alastair B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alastair B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sound Partners November 25, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth3 8254 3134 8445 61210 83912 009       
Balance Sheet
Current Assets108 213112 55874 912128 655126 577135 803119 206178 760195 346266 987194 662289 36554 544
Net Assets Liabilities     12 00914 01316 24419 35926 99628 93430 20521 435
Cash Bank In Hand90 62580 63252 49248 69599 80399 233       
Debtors17 58831 92622 42079 96026 77436 570       
Intangible Fixed Assets   1 418         
Net Assets Liabilities Including Pension Asset Liability3 8254 3134 8445 61210 83912 009       
Other Debtors20            
Tangible Fixed Assets422811692         
Trade Debtors 27 1456 21039 825         
Reserves/Capital
Called Up Share Capital320320320320320320       
Profit Loss Account Reserve3 5053 9934 5245 29210 51911 689       
Shareholder Funds3 8254 3134 8445 61210 83912 009       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      73540 240100240 
Average Number Employees During Period        22222
Creditors     152 011106 639169 882181 812273 252169 320261 88535 394
Fixed Assets42281161 5101 4981 4871 4762 8825 2124 1503 0882 3972 285
Net Current Assets Liabilities3 7834 2854 7284 1029 40210 52213 27213 40214 14723 08625 94628 04819 150
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   40 13522 41626 7307054 52461329 351604568 
Total Assets Less Current Liabilities3 8254 3134 8445 61210 90012 00914 74816 28419 35927 23629 03430 44521 435
Accruals Deferred Income    61        
Accruals Deferred Income Within One Year1255           
Creditors Due Within One Year104 430108 27370 184124 553139 591152 011       
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets   241212       
Intangible Fixed Assets Additions   1 418         
Intangible Fixed Assets Cost Or Valuation   1 418         
Number Shares Allotted320320320320         
Other Creditors Due Within One Year76 72967 32250 73187 960         
Other Operating Charges Format2   4 9897 1065 493       
Other Operating Income   724563676       
Par Value Share1111         
Prepayments Accrued Income Current Asset17 5684 78116 21040 135         
Profit Loss For Period   121 668115 225116 669       
Share Capital Allotted Called Up Paid320320320320         
Staff Costs   12 78013 32815 570       
Tangible Fixed Assets Additions  113          
Tangible Fixed Assets Cost Or Valuation140140253253         
Tangible Fixed Assets Depreciation98112137161         
Tangible Fixed Assets Depreciation Charged In Period 142524         
Taxation Social Security Due Within One Year27 39840 94619 45336 593         
Tax On Profit Or Loss On Ordinary Activities   30 25128 78829 099       
Trade Creditors Within One Year178            
Turnover Gross Operating Revenue   168 988163 896166 167       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-08-31
filed on: 29th, November 2023 		Free Download (8 pages)

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