UNLOCKING MART LIMITED
ILFORD

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Company number 09137088
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address WELLESLEY HOUSE OFFICE 25-A 1ST FLOOR WELLESLEY HOUSE, 98-102 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4NH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 95120 - Repair of communication equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Registered office address changed from 98-102 Cranbrook Road Cranbrook Road Office 25-a, 1st Floor, Wellesley House Ilford IG1 4NH England to Wellesley House Office 25-a 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 7 February 2017. The most likely internet sites of UNLOCKING MART LIMITED are www.unlockingmart.co.uk, and www.unlocking-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Unlocking Mart Limited is a Private Limited Company. The company registration number is 09137088. Unlocking Mart Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Unlocking Mart Limited is Wellesley House Office 25 A 1st Floor Wellesley House 98 102 Cranbrook Road Ilford Essex England Ig1 4nh. The company`s financial liabilities are £0.32k. It is £-1.93k against last year. And the total assets are £137.22k, which is £111.96k against last year. ASIF, Mahmood is a Director of the company. SHAHZAD, Umer is a Director of the company. Secretary SHAHZAD, Umer has been resigned. The company operates in "Other telecommunications activities".


unlocking mart Key Finiance

LIABILITIES £0.32k
-86%
CASH n/a
TOTAL ASSETS £137.22k
+443%
All Financial Figures

Current Directors

Director
ASIF, Mahmood
Appointed Date: 01 February 2017
45 years old

Director
SHAHZAD, Umer
Appointed Date: 18 July 2014
40 years old

Resigned Directors

Secretary
SHAHZAD, Umer
Resigned: 10 September 2014
Appointed Date: 18 July 2014

Persons With Significant Control

Mr Umer Shahzad
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

UNLOCKING MART LIMITED Events

23 Mar 2017
Micro company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
07 Feb 2017
Registered office address changed from 98-102 Cranbrook Road Cranbrook Road Office 25-a, 1st Floor, Wellesley House Ilford IG1 4NH England to Wellesley House Office 25-a 1st Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 7 February 2017
06 Feb 2017
Registered office address changed from 13 Whites Row London E1 7NF to 98-102 Cranbrook Road Cranbrook Road Office 25-a, 1st Floor, Wellesley House Ilford IG1 4NH on 6 February 2017
04 Feb 2017
Appointment of Mr Mahmood Asif as a director on 1 February 2017
...
... and 8 more events
10 Sep 2014
Termination of appointment of Umer Shahzad as a secretary on 10 September 2014
10 Sep 2014
Registered office address changed from 2 Charter Avenue Ilford Essex IG2 7AA England to Flat 76 Ilford Hill Icon Building Ilford Essex IG1 2FJ on 10 September 2014
09 Sep 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
24 Jul 2014
Registered office address changed from Apartment 76, Icon Building 39 Ilford Hill Ilford IG1 2FJ England to 2 Charter Avenue Ilford Essex IG2 7AA on 24 July 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100