Menna Overview
Here’s a quick overview of UNMADE LTD. 👀 — a London based business that started in 2013.
UNMADE LTD.
- Company statusactive
- Company No08498078
- Age13 years 3 months Incorporated 22 April 2013
- Officers5
Address
Fora, White Collar Factory, Old Street Yard, London, EC1Y 8AF, England
UNMADE LTD. is an active company incorporated on 22 April 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYCOCK, John | director | Mar 1982 | 25 Apr 2024 |
| REA, Simon | director | Aug 1988 | 25 Apr 2024 |
| VERNET, Pierre | director | Jul 1968 | 25 Apr 2024 |
| VITANAKORN, Wason | director | Aug 1988 | 25 Apr 2024 |
| WATTS, Hal | director | Jan 1986 | 22 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unmade Group Ltd | 25 Apr 2024 | |
| Mr Hal Watts | Jan 1986 | 06 Apr 2016 |
| Mr Benjamin David Alun-Jones | Apr 1987 | 06 Apr 2016 |
| Ms Kirsty Emery | Apr 1986 | 06 Apr 2016 |
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Here’s a quick overview of UNMADE LTD. 👀 — a London based business that started in 2013.