Menna Overview
Here’s a quick overview of UNRULED LTD 👀 — a London based business that started in 2006.
UNRULED LTD
- Company statusactive
- Company No05796189
- Age20 years 3 months Incorporated 26 April 2006
- Officers5
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
UNRULED LTD is an active company incorporated on 26 April 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 30 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Sep 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Barry | secretary | 23 Dec 2013 | |
| HINDLE, Dawn Petra | secretary | 26 Apr 2006 | |
| DIXON, John Robert | director | Mar 1968 | 01 Dec 2016 |
| HINDLE, Dawn Petra | director | Oct 1971 | 26 Apr 2006 |
| MCKAY, Andrew Charles | director | Jan 1971 | 26 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibiza Rocks Group Ltd | 31 Dec 2020 | |
| Andrew Charles Mckay | Jan 1971 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of UNRULED LTD 👀 — a London based business that started in 2006.