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UNFOUNDED LTD

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

This company is commonly known as Unfounded Ltd. The company was founded 4 years ago and was given the registration number 12520182. The firm's registered office is in WARRINGTON. You can find them at Lowton Business Park Newton Road, Lowton St Marys, Warrington, Lancashire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:UNFOUNDED LTD
Company Number:12520182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Lowton Business Park Newton Road, Lowton St Marys, Warrington, Lancashire, England, WA3 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Bourne Avenue, Swinton, United Kingdom, M27 5NR

Director22 November 2021Active
11, Bourne Avenue, Swinton, United Kingdom, M27 5NR

Director14 June 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 March 2020Active
Lowton Business Park, Newton Road, Lowton St Marys, Warrington, England, WA3 2AP

Director06 January 2021Active

People with Significant Control

Mr Matthew James Brylowski
Notified on:14 June 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:11, Bourne Avenue, Swinton, United Kingdom, M27 5NR
Nature of control:
  • Right to appoint and remove directors
Bourne Eleven Group Ltd
Notified on:29 April 2022
Status:Active
Country of residence:England
Address:91a, Church Lane, Upminster, England, RM14 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Bourne Eleven Holdings Ltd
Notified on:18 March 2021
Status:Active
Country of residence:England
Address:91a Church Lane, Church Lane, Upminster, England, RM14 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew James Brylowski
Notified on:17 March 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Address

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

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-15Persons with significant control

Notification of a person with significant control.

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2022-06-15Officers

Appoint person director company with name date.

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2022-04-29Address

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

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-19Change of name

Certificate change of name company.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Termination director company with name termination date.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-22Officers

Termination director company with name termination date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Persons with significant control

Cessation of a person with significant control.

Download
2021-04-07Persons with significant control

Notification of a person with significant control.

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2021-02-08Capital

Capital alter shares subdivision.

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2021-01-06Officers

Appoint person director company with name date.

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2020-11-13Resolution

Resolution.

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2020-11-11Resolution

Resolution.

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2020-08-25Address

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

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2020-07-29Resolution

Resolution.

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