UNEARTHED BRANDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Unearthed Brands Limited. The company was founded 5 years ago and was given the registration number 11947723. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25 Green Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | UNEARTHED BRANDS LIMITED |
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| Company Number | : | 11947723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | 3rd Floor, 25 Green Street, London, England, W1K 7AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 25 Green Street, London, England, W1K 7AX | Director | 15 April 2019 | Active |
| 3rd Floor, 25 Green Street, London, England, W1K 7AX | Director | 23 April 2019 | Active |
People with Significant Control
| Botanical Holdings Plc |
| Notified on | : | 11 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 25, Green Street, London, England, W1K 7AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Chris O'Connor |
| Notified on | : | 02 September 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 25 Green Street, London, England, W1K 7AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Carl James Esprey |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, 25 Green Street, London, England, W1K 7AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)