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UNFITTED LTD

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

This company is commonly known as Unfitted Ltd. The company was founded 13 years ago and was given the registration number 07499222. The firm's registered office is in MORETON-IN-MARSH. You can find them at Hope House, High Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:UNFITTED LTD
Company Number:07499222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Hope House, High Street, Moreton-in-marsh, Gloucestershire, GL56 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director31 May 2022Active
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director31 May 2022Active
Hope House, High Street, Moreton-In-Marsh, GL56 0LH

Director20 January 2011Active

People with Significant Control

Unfitted Trustees Limited
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Hope House, High Street, Moreton-In-Marsh, England, GL56 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Mark Steven Shurey
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Hope House, High Street, Moreton-In-Marsh, GL56 0LH
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
2023-08-24Insolvency

Liquidation disclaimer notice.

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2023-08-01Address

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

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2023-08-01Insolvency

Liquidation voluntary statement of affairs.

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2023-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-01Resolution

Resolution.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-06Capital

Capital alter shares subdivision.

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2023-04-06Capital

Capital allotment shares.

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2022-06-16Resolution

Resolution.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-13Capital

Capital allotment shares.

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2022-06-10Capital

Capital alter shares subdivision.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-08Persons with significant control

Cessation of a person with significant control.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2021-10-05Accounts

Accounts with accounts type unaudited abridged.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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