UNBIASED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AU

Company number 06775878
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 12-14 BERRY STREET, LONDON, ENGLAND, EC1V 0AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 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 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNBIASED LIMITED are www.unbiased.co.uk, and www.unbiased.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and two 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 Limited is a Private Limited Company. The company registration number is 06775878. Unbiased Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Unbiased Limited is 12 14 Berry Street London England Ec1v 0au. The company`s financial liabilities are £21.84k. It is £-291.97k against last year. The cash in hand is £424.14k. It is £-54.3k against last year. And the total assets are £654.68k, which is £-83.19k against last year. 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. KNIGHT, Frances Margaret is a Director of the company. LANGHAM, Anthony Trevor is a Director of the company. Director BADLEY, Simon Andrew has been resigned. Director CURRAN, Bernard Andrew has been resigned. Director ELMS, David Kirk has been resigned. Director GRAHAM, David Scott has been resigned. Director LEE, Nicholas Spencer has been resigned. Director MASSEY, Simon David has been resigned. Director MCGEE, Francis James has been resigned. Director SINGER, Duncan Leslie has been resigned. Director SMITH, James Colquhoun has been resigned. Director VENNELL, Catriona Jane has been resigned. Director WARWICK, Russell Derek has been resigned. Director WATKINS, Kevin John has been resigned. Director WILD, Donald James has been resigned. Director IFA PROMOTION LTD has been resigned. The company operates in "Other information technology service activities".


unbiased Key Finiance

LIABILITIES £21.84k
-94%
CASH £424.14k
-12%
TOTAL ASSETS £654.68k
-12%
All Financial Figures

Current Directors

Secretary
KISSANE, Elizabeth Clare
Appointed Date: 17 December 2008
Director
BARRETT, Karen Ann
Appointed Date: 05 January 2010
52 years old
Director
KISSANE, Elizabeth Clare
Appointed Date: 29 September 2011
66 years old
Director
KNIGHT, Frances Margaret
Appointed Date: 10 September 2015
41 years old
Director
LANGHAM, Anthony Trevor
Appointed Date: 01 October 2011
64 years old

Resigned Directors

Director
BADLEY, Simon Andrew
Resigned: 10 August 2011
Appointed Date: 28 February 2011
58 years old
Director
CURRAN, Bernard Andrew
Resigned: 09 February 2011
Appointed Date: 05 November 2010
57 years old
Director
ELMS, David Kirk
Resigned: 05 January 2010
Appointed Date: 17 December 2008
62 years old
Director
GRAHAM, David Scott
Resigned: 30 September 2011
Appointed Date: 05 November 2010
78 years old
Director
LEE, Nicholas Spencer
Resigned: 30 September 2011
Appointed Date: 05 November 2010
60 years old
Director
MASSEY, Simon David
Resigned: 30 September 2011
Appointed Date: 05 November 2010
61 years old
Director
MCGEE, Francis James
Resigned: 30 January 2011
Appointed Date: 05 November 2010
58 years old
Director
SINGER, Duncan Leslie
Resigned: 24 August 2011
Appointed Date: 31 January 2011
61 years old
Director
SMITH, James Colquhoun
Resigned: 30 September 2011
Appointed Date: 05 November 2010
68 years old
Director
VENNELL, Catriona Jane
Resigned: 30 September 2011
Appointed Date: 05 November 2010
56 years old
Director
WARWICK, Russell Derek
Resigned: 30 September 2011
Appointed Date: 03 May 2011
57 years old
Director
WATKINS, Kevin John
Resigned: 30 January 2011
Appointed Date: 05 November 2010
65 years old
Director
WILD, Donald James
Resigned: 30 September 2011
Appointed Date: 05 November 2010
68 years old
Director
IFA PROMOTION LTD
Resigned: 05 November 2010
Appointed Date: 17 December 2008

Persons With Significant Control

Unbiased Ec1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNBIASED LIMITED Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 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 29 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 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 31 March 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 53 more events
13 Jan 2010
Director's details changed for Ifa Promotion Ltd on 1 October 2009
13 Jan 2010
Termination of appointment of David Elms as a director
13 Jan 2010
Appointment of Karen Ann Barrett as a director
24 Apr 2009
Director's change of particulars / david elms / 01/04/2009
17 Dec 2008
Incorporation

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