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UNBOUNDED SYSTEMS LTD

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

This company is commonly known as Unbounded Systems Ltd. The company was founded 7 years ago and was given the registration number 10251255. The firm's registered office is in LONDON. You can find them at Flat 51, 11 Point Pleasant, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNBOUNDED SYSTEMS LTD
Company Number:10251255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Flat 51, 11 Point Pleasant, London, United Kingdom, SW18 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director25 June 2016Active

People with Significant Control

Mr Luiz Felipe Soares Carpena
Notified on:25 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-02-28Officers

Change person director company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Address

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

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-05Persons with significant control

Change to a person with significant control.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-07-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Officers

Change person director company with change date.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-23Confirmation statement

Confirmation statement with updates.

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2016-06-25Incorporation

Incorporation company.

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