UNBIASED.CO.UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AU

Company number 05739548
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 12-14 BERRY STREET, LONDON, ENGLAND, EC1V 0AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 22 September 2016; Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 23 March 2016. The most likely internet sites of UNBIASED.CO.UK LIMITED are www.unbiasedcouk.co.uk, and www.unbiased-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unbiased Co Uk Limited is a Private Limited Company. The company registration number is 05739548. Unbiased Co Uk Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Unbiased Co Uk Limited is 12 14 Berry Street London England Ec1v 0au. . KISSANE, Elizabeth Clare is a Secretary of the company. BARRETT, Karen Ann is a Director of the company. KISSANE, Elizabeth Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELMS, David Kirk has been resigned. The company operates in "Non-trading company".


unbiased.co.uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KISSANE, Elizabeth Clare
Appointed Date: 13 March 2006
Director
BARRETT, Karen Ann
Appointed Date: 01 October 2009
52 years old
Director
KISSANE, Elizabeth Clare
Appointed Date: 04 June 2014
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
ELMS, David Kirk
Resigned: 12 October 2009
Appointed Date: 13 March 2006
62 years old

Persons With Significant Control

Unbiased Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNBIASED.CO.UK LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Sep 2016
Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 22 September 2016
23 Mar 2016
Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 23 March 2016
16 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Mar 2016
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to C/O C/O Unbiased Ltd 12-14 Berry Street London EC1V 0AU
...
... and 38 more events
23 May 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution
03 May 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Secretary resigned
13 Mar 2006
Incorporation

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