Menna Overview
Here’s a quick overview of XUNLOCKED LIMITED 👀 — a London based business that started in 2017.
XUNLOCKED LIMITED
- Company statusactive
- Company No11004242
- Age8 years 9 months Incorporated 10 October 2017
- Officers5
Address
24-28 Bloomsbury Way, London, WC1A 2SN, England
XUNLOCKED LIMITED is an active company incorporated on 10 October 2017 and based in London, England. The company was registered 9 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
Resolution
1 Month Ago on 10 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 10 Jun 2026
Memorandum Articles
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 28 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2026
Capital Allotment Shares
3 Months Ago on 29 Apr 2026
Legacy
3 Months Ago on 17 Apr 2026
Capital Allotment Shares
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 19 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 20 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISON, Robert John | director | Jul 1977 | 08 Jul 2018 |
| GADDES, Graham Stuart Mark | director | May 1965 | 27 Oct 2023 |
| NIELSEN, Benedict | director | Jan 1971 | 12 Jul 2021 |
| O'BRIEN, Patrick | director | Jun 1961 | 27 Jan 2021 |
| WHITE, Henry Thomas Kingsley | director | Dec 1988 | 08 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Henry Thomas Kingsley White | Dec 1988 | 01 Jul 2019 |
| Mr Hasib Reza Howlader | Feb 1978 | 13 Nov 2017 |
| Mr Christopher Kingsley White | Aug 1982 | 10 Oct 2017 |
| Mr Giles David Parker | Apr 1975 | 10 Oct 2017 |
| Robert John Ellison | Jul 1977 | 10 Oct 2017 |
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Here’s a quick overview of XUNLOCKED LIMITED 👀 — a London based business that started in 2017.