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UNFLATPACK LTD

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

This company is commonly known as Unflatpack Ltd. The company was founded 12 years ago and was given the registration number 07767085. The firm's registered office is in READING. You can find them at Flat 9 Warwick House Church Street, Theale, Reading, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:UNFLATPACK LTD
Company Number:07767085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flat 9 Warwick House Church Street, Theale, Reading, England, RG7 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, College Road, Bromley, England, BR1 3PE

Director16 August 2021Active
Stc House, Elmfield Road, Bromley, England, BR1 1LT

Director08 September 2011Active
1, South Beach, Beach Road, Shoreham-By-Sea, England, BN43 5LY

Director01 April 2013Active

People with Significant Control

Mr John Griffin
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Flat 9 Warwick House, Church Street, Reading, England, RG7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Denver Thornton
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Stc House, Elmfield Road, Bromley, England, BR1 1LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-22Officers

Change person director company with change date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-11-14Address

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

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2021-09-02Address

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

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2021-08-16Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-22Address

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

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-02-18Resolution

Resolution.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-03-29Officers

Change person director company with change date.

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2019-02-08Officers

Termination director company with name termination date.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-17Address

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

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2018-06-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

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