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UNSHACKLED.COM LIMITED

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

This company is commonly known as Unshackled.com Limited. The company was founded 9 years ago and was given the registration number 09595904. The firm's registered office is in MANCHESTER. You can find them at Suite 18, 18 Hilton Street, Manchester, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:UNSHACKLED.COM LIMITED
Company Number:09595904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:Suite 18, 18 Hilton Street, Manchester, M1 1FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton Hall, Broughton, Eccleshall, England, ST21 6NS

Director18 May 2015Active
Broughton Hall, Broughton, Eccleshall, England, ST21 6NS

Director18 May 2015Active
Broughton Hall, Broughton, Eccleshall, England, ST21 6NS

Director14 August 2023Active
Broughton Hall, Broughton, Eccleshall, England, ST21 6NS

Director18 May 2015Active
Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom, ST21 6NS

Director18 May 2015Active
Suite 18, 18 Hilton Street, Manchester, M1 1FR

Director08 January 2016Active
Suite 18, 18 Hilton Street, Manchester, M1 1FR

Director08 January 2016Active
Suite 18, 18 Hilton Street, Manchester, M1 1FR

Director15 April 2016Active

People with Significant Control

Broughton Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coach House, Broughton Hall, Broughton, Stafford, England, ST21 6NS
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
2024-01-31Capital

Capital return purchase own shares.

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2024-01-18Capital

Capital cancellation shares.

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2023-12-07Capital

Capital directors statement auditors report.

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2023-11-22Resolution

Resolution.

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2023-09-02Accounts

Accounts with accounts type small.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-07-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2022-08-08Address

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

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2022-06-29Accounts

Accounts with accounts type small.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts amended with accounts type small.

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2021-09-05Accounts

Accounts with accounts type small.

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2021-09-01Capital

Capital allotment shares.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Change account reference date company previous shortened.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Termination director company with name termination date.

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2020-06-21Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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