Company number 08543739
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address OAKWOOD, HORNS LODGE, SHIPBOURNE ROAD, TONBRIDGE, ENGLAND, TN11 9NH
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
GBP 100
. The most likely internet sites of UNLOCK MY PAST LIMITED are www.unlockmypast.co.uk, and www.unlock-my-past.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bat & Ball Rail Station is 5.9 miles; to Frant Rail Station is 8.3 miles; to Ashurst (Kent) Rail Station is 8.6 miles; to Knockholt Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unlock My Past Limited is a Private Limited Company.
The company registration number is 08543739. Unlock My Past Limited has been working since 24 May 2013.
The present status of the company is Active. The registered address of Unlock My Past Limited is Oakwood Horns Lodge Shipbourne Road Tonbridge England Tn11 9nh. . FERDINANDO, David John is a Director of the company. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Persons With Significant Control
Mr David John Ferdinando
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penelope Anne Robbins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNLOCK MY PAST LIMITED Events
22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
19 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
...
... and 1 more events
27 Nov 2014
Registered office address changed from 243 Tubbenden Lane South Orpington Kent BR6 7DW to 19 Tudor Drive Otford Sevenoaks Kent TN14 5QP on 27 November 2014
24 May 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
20 Apr 2014
Accounts for a dormant company made up to 31 March 2014
09 Mar 2014
Current accounting period shortened from 31 May 2014 to 31 March 2014
24 May 2013
Incorporation