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UNLEASHED PR LIMITED

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

This company is commonly known as Unleashed Pr Limited. The company was founded 19 years ago and was given the registration number 05390154. The firm's registered office is in SOUTH WOODFORD. You can find them at 34-36 High Road, , South Woodford, London. This company's SIC code is 73120 - Media representation services.

Company Information

Name:UNLEASHED PR LIMITED
Company Number:05390154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:34-36 High Road, South Woodford, London, United Kingdom, E18 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 North Court, Armstrong Road, Maidstone, United Kingdom, ME15 6JZ

Director11 March 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary11 March 2005Active
Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary11 March 2005Active
34-36, High Road, South Woodford, United Kingdom, E18 2QL

Director11 March 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director11 March 2005Active

People with Significant Control

Mr Craig Johnson Pass
Notified on:11 March 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:51, Hendfield Court, Wallington, England, SM6 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Emma Hadley
Notified on:01 February 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:40 Northleigh Close, Northleigh Close, Maidstone, England, ME15 9RP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-01Address

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

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2021-06-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Address

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

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-09Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Change to a person with significant control.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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