UNPACKAGED INNOVATION LTD.
LONDON REFILL INNOVATION LIMITED

Hellopages » Greater London » Hackney » E9 5GP

Company number 09179586
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address UNIT 1C, MATCHMAKERS WHARF, HOMERTON ROAD, LONDON, E9 5GP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 41 Temple Street London E2 6QQ to Unit 1C, Matchmakers Wharf Homerton Road London E9 5GP on 27 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UNPACKAGED INNOVATION LTD. are www.unpackagedinnovation.co.uk, and www.unpackaged-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barking Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unpackaged Innovation Ltd is a Private Limited Company. The company registration number is 09179586. Unpackaged Innovation Ltd has been working since 18 August 2014. The present status of the company is Active. The registered address of Unpackaged Innovation Ltd is Unit 1c Matchmakers Wharf Homerton Road London E9 5gp. The company`s financial liabilities are £1.72k. It is £0.05k against last year. The cash in hand is £1.67k. It is £-0.74k against last year. And the total assets are £1.78k, which is £-0.63k against last year. CONWAY, Catherine Eleanor Mary is a Director of the company. The company operates in "Other food services".


unpackaged innovation Key Finiance

LIABILITIES £1.72k
+3%
CASH £1.67k
-31%
TOTAL ASSETS £1.78k
-27%
All Financial Figures

Current Directors

Director
CONWAY, Catherine Eleanor Mary
Appointed Date: 18 August 2014
48 years old

Persons With Significant Control

Ms Catherine Eleanor Mary Conway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

UNPACKAGED INNOVATION LTD. Events

06 Oct 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Registered office address changed from 41 Temple Street London E2 6QQ to Unit 1C, Matchmakers Wharf Homerton Road London E9 5GP on 27 June 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
27 Nov 2014
Statement of fact- name correction incorrect name unpacked innovation LTD. - correct name unpackaged innovation LTD.
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01
09 Oct 2014
Company name changed refill innovation LIMITED\certificate issued on 09/10/14
  • ANNOTATION Clarification changed its name on 01102014 to unpackaged innovation LTD. And not the name unpacked innovation LTD. As incorrectly shown on the face of the certificate of change of name issued on that date.
09 Oct 2014
Change of name notice
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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