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UNLOCK LIMITED

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

This company is commonly known as Unlock Limited. The company was founded 8 years ago and was given the registration number 09922348. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNLOCK LIMITED
Company Number:09922348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:159 High Street, Barnet, Hertfordshire, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director22 February 2021Active
159, High Street, Barnet, England, EN5 5SU

Director18 December 2015Active
159, High Street, Barnet, England, EN5 5SU

Director18 December 2015Active

People with Significant Control

Mrs Julia Dudley
Notified on:22 February 2021
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James George Britton
Notified on:30 June 2016
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ross Mitchell Dudley
Notified on:30 June 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-25Resolution

Resolution.

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2022-01-25Capital

Capital allotment shares.

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2022-01-24Capital

Capital variation of rights attached to shares.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-05-04Address

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

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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