Menna Overview
Here’s a quick overview of UNBIASED EC1 LIMITED 👀 — a London based business that started in 2011.
UNBIASED EC1 LIMITED
- Company statusactive
- Company No07504263
- Age15 years 6 months Incorporated 25 January 2011
- Officers6
Address
3rd Floor 32-38 Saffron Hill, London, EC1N 8FH, England
UNBIASED EC1 LIMITED is an active company incorporated on 25 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Resolution
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Capital Cancellation Shares
1 Year Ago on 29 Oct 2024
Capital Cancellation Shares
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Capital Allotment Shares
2 Years Ago on 25 Oct 2023
Capital Allotment Shares
3 Years Ago on 26 May 2023
Resolution
3 Years Ago on 19 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OHS SECRETARIES LIMITED | corporate secretary | 22 Mar 2020 | |
| BANNISTER, Neil | director | Nov 1973 | 30 Jun 2025 |
| BARRETT, Karen Ann | director | Sep 1973 | 25 Jan 2011 |
| HOWELL, Jonathan Graeme David | director | Dec 1972 | 03 Sept 2019 |
| LANGHAM, Anthony Trevor | director | Jun 1961 | 29 Sept 2011 |
| TAYLOR, Roger David | director | Jul 1973 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Karen Ann Barrett | Sep 1973 | 06 Apr 2016 |
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OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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OHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of UNBIASED EC1 LIMITED 👀 — a London based business that started in 2011.