London
WC2H 7JA
Director Name | Mr Guy Rupert Berryman |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 88-90 Baker Street London W1U 6TQ |
Website | www.unsignedgrp.com/ |
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Email address | [email protected] |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
195 at £1 | Mr Gavin Andrew Myall 97.50% Ordinary |
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5 at £1 | Mr Nils Johan Tobias Johansson Andersson 2.50% Ordinary |
Year | 2014 |
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Net Worth | £3,847 |
Cash | £20,710 |
Current Liabilities | £222,400 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (3 months from now) |
14 April 2020 | Delivered on: 2 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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21 July 2023 | Confirmation statement made on 15 July 2023 with updates (5 pages) |
20 June 2023 | Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2022 | Confirmation statement made on 15 July 2022 with updates (5 pages) |
24 June 2022 | Memorandum and Articles of Association (56 pages) |
24 June 2022 | Resolutions
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22 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
20 June 2022 | Statement of capital following an allotment of shares on 20 June 2022
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16 September 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
23 October 2020 | Confirmation statement made on 15 July 2020 with updates (5 pages) |
28 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
2 May 2020 | Registration of charge 077072730001, created on 14 April 2020 (24 pages) |
21 February 2020 | Statement of capital following an allotment of shares on 9 December 2019
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16 August 2019 | Confirmation statement made on 15 July 2019 with updates (5 pages) |
3 July 2019 | Director's details changed for Mr Guy Rupert Berryman on 1 July 2019 (2 pages) |
3 June 2019 | Appointment of Mr Guy Berryman as a director on 1 May 2019 (2 pages) |
3 June 2019 | Statement of capital following an allotment of shares on 1 May 2019
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29 May 2019 | Resolutions
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6 March 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
17 December 2018 | Resolutions
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29 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 15 July 2017 with updates (4 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
7 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
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17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
15 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 April 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
4 April 2013 | Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page) |
22 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Registered office address changed from 8a Great Newport Street London WC2H 7JA England on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 8a Great Newport Street London WC2H 7JA England on 15 August 2012 (1 page) |
15 July 2011 | Incorporation
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15 July 2011 | Incorporation
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