This company is commonly known as Unwind Worldwide Limited. The company was founded 15 years ago and was given the registration number 06924728. The firm's registered office is in DARTFORD. You can find them at 3 Old Mill Close, Eynsford, Dartford, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | UNWIND WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 06924728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Old Mill Close, Eynsford, Dartford, England, DA4 0BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Old Mill Close, Eynsford, Dartford, England, DA4 0BN | Secretary | 10 December 2018 | Active |
| 3, Old Mill Close, Eynsford, Dartford, England, DA4 0BN | Director | 10 December 2018 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Secretary | 19 August 2011 | Active |
| 17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB | Secretary | 04 June 2009 | Active |
| 99, Bishopsgate, London, EC2M 3XD | Secretary | 29 February 2016 | Active |
| 39, Milliners Way, St Michaels Mead, Bishop's Stortford, England, CM23 4GG | Secretary | 04 June 2009 | Active |
| 17, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB | Director | 04 June 2009 | Active |
| 1, Holywell Close, Orpington, BR6 9XP | Director | 04 June 2009 | Active |
| 3, Old Mill Close, Eynsford, Dartford, England, DA4 0BN | Director | 01 March 2011 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 01 March 2011 | Active |
| 99, Bishopsgate, London, England, EC2M 3XD | Director | 04 June 2009 | Active |
| Mr Nicholas James Weekly | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Address | : | 99, Bishopsgate, London, EC2M 3XD |
| Nature of control | : |
|
| Mrs Dominique Anne Sykes | ||
| Notified on | : | 04 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Old Mill Close, Dartford, England, DA4 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
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