This company is commonly known as Unforgettable Trading Limited. The company was founded 9 years ago and was given the registration number 09272046. The firm's registered office is in LONDON. You can find them at 70 White Lion Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | UNFORGETTABLE TRADING LIMITED |
|---|---|---|
| Company Number | : | 09272046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2014 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 White Lion Street, London, England, N1 9PP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rocketspace, 40, Islington High Street, Islington High Street, London, United Kingdom, | Director | 07 June 2019 | Active |
| 38, Seymour Street, London, United Kingdom, W1H 7BP | Secretary | 20 October 2014 | Active |
| Unforgettable Runway East, Monmouth House, 58-64 City Road, London, United Kingdom, EC1Y 2AL | Secretary | 12 April 2018 | Active |
| 38, Seymour Street, London, United Kingdom, W1H 7BP | Director | 20 October 2014 | Active |
| Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT | Director | 27 April 2017 | Active |
| Impact Ventures Uk, 36 Whitefriars Street, London, England, EC4Y 8BQ | Director | 03 June 2015 | Active |
| Innovation Warehouse, 1 East Poultry Avenue, London, England, EC1A 9PT | Director | 27 April 2017 | Active |
| 38, Seymour Street, London, United Kingdom, W1H 7BP | Director | 20 October 2014 | Active |
| Unforgettable Runway East, Monmouth House, 58-64 City Road, London, United Kingdom, EC1Y 2AL | Director | 12 April 2018 | Active |
| Rocketspace, 40, Islington High Street, London, United Kingdom, N1 8XB | Director | 07 June 2019 | Active |
| Lgt Impact, 1 St. James's Market, London, England, SW1Y 4AH | Director | 01 January 2019 | Active |
| Unforgettable Runway East, Monmouth House, 58-64 City Road, London, United Kingdom, EC1Y 2AL | Director | 12 April 2018 | Active |
| 38 Seymour Street, Seymour Street, London, England, W1H 7BP | Director | 15 April 2015 | Active |
| 38, Seymour Street, London, England, W1H 7BP | Corporate Director | 27 April 2017 | Active |
| 38 Seymour Street, Seymour Street, London, England, W1H 7BP | Corporate Director | 15 April 2015 | Active |
| Acting By Its Manager, Bridges Ventures Llp, 38 Seymour Street, London, United Kingdom, W1H 7BP | Corporate Director | 20 October 2014 | Active |
| Live Better With Ltd. | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rocketspace, 40, Rocketspace, 40, London, England, N1 8XB |
| Nature of control | : |
|
| Mckesson Ventures Llc | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, One Post Street, San Francisco, United States, |
| Nature of control | : |
|
| Impact Ventures S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 2, Place D'Argent, 1413 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Bridges Fund Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 38, Seymour Street, London, England, W1H 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-06-08 | Officers | Appoint person director company with name date. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
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