EVERYTHING UNLOCKED LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LW

Company number 06596274
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address 4TH FLOOR, 163 TOWER BRIDGE ROAD, LONDON, UNITED KINGDOM, SE1 3LW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 2,961.8795 ; Total exemption small company accounts made up to 31 May 2016; Appointment of Professor Walter Sneddon Nimmo as a director on 26 September 2016. The most likely internet sites of EVERYTHING UNLOCKED LIMITED are www.everythingunlocked.co.uk, and www.everything-unlocked.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and seven months. Everything Unlocked Limited is a Private Limited Company. The company registration number is 06596274. Everything Unlocked Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Everything Unlocked Limited is 4th Floor 163 Tower Bridge Road London United Kingdom Se1 3lw. The company`s financial liabilities are £549.84k. It is £-182.84k against last year. The cash in hand is £435.9k. It is £-237.4k against last year. And the total assets are £616.04k, which is £-131.47k against last year. SHARIF, Adeela is a Secretary of the company. ARMANET, Jorge is a Director of the company. JAMESON EVANS, Matthew is a Director of the company. MCKEOWN, Jeremy Patrick is a Director of the company. NIMMO, Walter Sneddon, Professor is a Director of the company. POWERS, Mark David is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary JAMESON EVANS, Matthew has been resigned. Secretary MCCULLOUGH, Christian Thomas, Dr has been resigned. Director Incorporate Directors Limited has been resigned. Director MARTIN, Barnaby Hugo Domnic has been resigned. Director MARTIN, Barnaby has been resigned. Director MCCULLOUGH, Christian Thomas, Dr has been resigned. Director WATTS, David Peter has been resigned. The company operates in "Data processing, hosting and related activities".


everything unlocked Key Finiance

LIABILITIES £549.84k
-25%
CASH £435.9k
-36%
TOTAL ASSETS £616.04k
-18%
All Financial Figures

Current Directors

Secretary
SHARIF, Adeela
Appointed Date: 20 November 2013
Director
ARMANET, Jorge
Appointed Date: 08 October 2009
51 years old
Director
JAMESON EVANS, Matthew
Appointed Date: 19 May 2008
53 years old
Director
MCKEOWN, Jeremy Patrick
Appointed Date: 05 July 2012
65 years old
Director
NIMMO, Walter Sneddon, Professor
Appointed Date: 26 September 2016
78 years old
Director
POWERS, Mark David
Appointed Date: 09 January 2015
69 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Secretary
JAMESON EVANS, Matthew
Resigned: 20 November 2013
Appointed Date: 16 June 2009
Secretary
MCCULLOUGH, Christian Thomas, Dr
Resigned: 16 June 2009
Appointed Date: 19 May 2008
Director
Incorporate Directors Limited
Resigned: 19 May 2008
Appointed Date: 19 May 2008
Director
MARTIN, Barnaby Hugo Domnic
Resigned: 07 October 2015
Appointed Date: 17 June 2011
53 years old
Director
MARTIN, Barnaby
Resigned: 11 January 2009
Appointed Date: 19 May 2008
53 years old
Director
MCCULLOUGH, Christian Thomas, Dr
Resigned: 16 June 2009
Appointed Date: 19 May 2008
52 years old
Director
WATTS, David Peter
Resigned: 12 September 2013
Appointed Date: 01 March 2010
63 years old

EVERYTHING UNLOCKED LIMITED Events

14 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 2,961.8795
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Appointment of Professor Walter Sneddon Nimmo as a director on 26 September 2016
13 Sep 2016
Director's details changed for Mr Mark David Powers on 12 September 2016
06 Jul 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,961.8795
...
... and 53 more events
22 May 2008
Secretary appointed chris mccullough
22 May 2008
Director appointed matthew jameson evans
22 May 2008
Director appointed barnaby martin
22 May 2008
Director appointed chris mccullough
19 May 2008
Incorporation

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