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Unbaggaged Ltd, G1 1XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNBAGGAGED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unbaggaged Ltd. The company was founded 5 years ago and was given the registration number SC617850. The firm's registered office is in GLASGOW. You can find them at The Enterprise Hub Level 6 Graham Hills Building, 50 Richmond St, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNBAGGAGED LTD
Company Number:SC617850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Enterprise Hub Level 6 Graham Hills Building, 50 Richmond St, Glasgow, United Kingdom, G1 1XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/3 Canada Court, 81 Miller Street, Glasgow, Scotland, G1 1EB

Director18 November 2019Active
1/3, Canada Court, 81 Miller Street, Glasgow, Scotland, G1 1EB

Director18 November 2019Active
Flat 3/1, 61 Harcourt Drive, Glasgow, United Kingdom, G31 3HG

Director10 January 2019Active
Goodenough College, Flat 2249, Mecklenburgh Square, London, United Kingdom, WC1N 2AB

Director22 April 2021Active
Flat 3/1, 61 Harcourt Drive, Glasgow, United Kingdom, G31 3HG

Director10 January 2019Active
81 Miller Street, 1/3 81 Miller Street, Glasgow, Scotland, G1 1EB

Director14 August 2019Active

People with Significant Control

Mr Andrew Calum Greene
Notified on:22 April 2021
Status:Active
Date of birth:November 1994
Nationality:British,German
Country of residence:United Kingdom
Address:Goodenough College, Room 2249, London, United Kingdom, WC1N 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Janani Preethi Gobi Gowdhama Prabhakaran
Notified on:18 November 2019
Status:Active
Date of birth:June 1998
Nationality:Indian
Country of residence:Scotland
Address:1/3 Canada Court, 81 Miller Street, Glasgow, Scotland, G1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Janani Preethi Gobi Gowdhama Prabhakaran
Notified on:14 August 2019
Status:Active
Date of birth:June 1998
Nationality:Indian
Country of residence:Scotland
Address:Canada Court, 1/3 81 Miller Street, Glasgow, Scotland, G1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Calum Greene
Notified on:10 January 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:Flat 3/1, 61 Harcourt Drive, Glasgow, United Kingdom, G31 3HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Janani Preethi Gobichettipalayam Gowdhama Prabhakaran
Notified on:10 January 2019
Status:Active
Date of birth:June 1998
Nationality:Indian
Country of residence:United Kingdom
Address:Flat 3/1, 61 Harcourt Drive, Glasgow, United Kingdom, G31 3HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-22Persons with significant control

Change to a person with significant control.

Download
2023-02-22Officers

Change person director company with change date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Persons with significant control

Cessation of a person with significant control.

Download
2021-05-05Persons with significant control

Notification of a person with significant control.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-13Accounts

Accounts with accounts type dormant.

Download
2020-03-13Address

Change registered office address company with date old address new address.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Persons with significant control

Change to a person with significant control.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-11-18Persons with significant control

Notification of a person with significant control.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-08-14Persons with significant control

Cessation of a person with significant control.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2019-08-14Address

Change registered office address company with date old address new address.

Download

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