Unmade Ltd.

Company Name	Unmade Ltd.
Company Status	Active
Company Number	08498078
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)
Previous Names	Searu Limited and Knyttan Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ben Alun-Jones
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(same day as company formation)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	Work.Life 120 Aldersgate Street London EC1A 4JQ

Director Name	Ms Kirsty Emery
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(same day as company formation)
Role	Design
Country of Residence	United Kingdom
Correspondence Address	Work.Life 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Hal Watts
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(same day as company formation)
Role	Design
Country of Residence	England
Correspondence Address	Work.Life 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Joseph Anthony Pizzolato
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Slovenian
Status	Current
Appointed	27 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Investor
Country of Residence	England
Correspondence Address	Work.Life 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Conor Scanlan
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Work.Life 120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Vincent Dufromont
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	13 December 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Supply-Chain Director
Country of Residence	France
Correspondence Address	34 Rue Des Bleuets 59700 Marcq En Baroeul France

Director Name	Mr William Andrew Earner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2021)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Somerset House Strand London WC2R 1LA

Director Name	Ms Zoe Alexis Chambers
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	knyttan.com

Location

Registered Address	Work.Life 120 Aldersgate Street London EC1A 4JQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

160 at £0.01	Gregory James Bakker 7.40% Ordinary
143 at £0.01	Techstars London 2013 LLP 6.61% Ordinary
626 at £0.01	Ben Alun-jones 28.94% Ordinary
626 at £0.01	Hal Watts 28.94% Ordinary
588 at £0.01	Kirsty Emery 27.18% Ordinary
20 at £0.01	Steve Vranakis 0.92% Ordinary

Financials

Year	2014
Net Worth	-£194
Cash	£1,206
Current Liabilities	£11,188

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

31 January 2024	Director's details changed for Mr Hal Watts on 31 January 2024 (2 pages)
31 January 2024	Change of details for Mr Hal Watts as a person with significant control on 31 January 2024 (2 pages)
31 January 2024	Change of details for Mr Benjamin David Alun-Jones as a person with significant control on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Mr Conor Scanlan on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Mr Ben Alun-Jones on 31 January 2024 (2 pages)
31 January 2024	Registered office address changed from Inkrooms 25 Easton Street London WC1X 0DS England to Work.Life 120 Aldersgate Street London EC1A 4JQ on 31 January 2024 (1 page)
31 January 2024	Director's details changed for Ms Kirsty Emery on 31 January 2024 (2 pages)
31 January 2024	Director's details changed for Mr Joseph Anthony Pizzolato on 31 January 2024 (2 pages)
15 December 2023	Second filing of Confirmation Statement dated 24 November 2023 (12 pages)
14 December 2023	Change of details for Mr Hal Watts as a person with significant control on 1 December 2023 (2 pages)
14 December 2023	Director's details changed for Mr Hal Watts on 1 December 2023 (2 pages)
24 November 2023	Confirmation statement made on 24 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/12/2023 (16 pages)
16 November 2023	Statement of capital following an allotment of shares on 16 November 2023 GBP 90.6021 (6 pages)
16 November 2023	Statement of capital following an allotment of shares on 13 November 2023 GBP 89.9839 (6 pages)
16 October 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
5 September 2023	Previous accounting period shortened from 31 December 2023 to 31 July 2023 (1 page)
12 May 2023	Director's details changed for Mr Hal Watts on 1 May 2023 (2 pages)
12 May 2023	Change of details for Mr Benjamin David Alun-Jones as a person with significant control on 1 May 2023 (2 pages)
12 May 2023	Registered office address changed from Ir.25 G/Lg 25-37 Easton Street London WC1X 0DS England to Inkrooms 25 Easton Street London WC1X 0DS on 12 May 2023 (1 page)
4 May 2023	Registered office address changed from Ink Rooms, Unit G.02 25 - 37 Easton Street London WC1X 0DS England to Ir.25 G/Lg 25-37 Easton Street London WC1X 0DS on 4 May 2023 (1 page)
4 May 2023	Confirmation statement made on 22 April 2023 with updates (14 pages)
3 May 2023	Cessation of Kirsty Emery as a person with significant control on 23 April 2022 (1 page)
18 April 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
28 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
25 August 2022	Statement of capital following an allotment of shares on 28 January 2022 GBP 88.4457 (6 pages)
25 August 2022	Statement of capital following an allotment of shares on 5 August 2022 GBP 88.4513 (6 pages)
6 May 2022	Confirmation statement made on 22 April 2022 with updates (14 pages)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 February 2022	Memorandum and Articles of Association (49 pages)
2 February 2022	Appointment of Mr Vincent Dufromont as a director on 13 December 2021 (2 pages)
2 February 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 88.0341 (7 pages)
2 February 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 88.4301 (7 pages)
25 October 2021	Appointment of Mr Conor Scanlan as a director on 6 October 2021 (2 pages)
12 October 2021	Termination of appointment of Zoe Alexis Chambers as a director on 30 September 2021 (1 page)
9 June 2021	Statement of capital following an allotment of shares on 17 May 2021 GBP 69.8162 (5 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
4 May 2021	Confirmation statement made on 22 April 2021 with updates (11 pages)
30 March 2021	Statement of capital following an allotment of shares on 18 March 2021 GBP 69.7873 (5 pages)
5 March 2021	Appointment of Mr Joseph Anthony Pizzolato as a director on 27 January 2021 (2 pages)
17 February 2021	Termination of appointment of William Andrew Earner as a director on 27 January 2021 (1 page)
22 December 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with updates (11 pages)
28 April 2020	Change of details for Mr Benjamin David Alun-Jones as a person with significant control on 21 April 2020 (2 pages)
14 February 2020	Statement of capital following an allotment of shares on 22 January 2020 GBP 69.4501 (7 pages)
27 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
25 September 2019	Registered office address changed from Ink Rooms 25-37 Easton Street London WC1X 0DS England to Ink Rooms, Unit G.02 25 - 37 Easton Street London WC1X 0DS on 25 September 2019 (1 page)
16 September 2019	Registered office address changed from Somerset House Strand London WC2R 1LA England to Ink Rooms 25-37 Easton Street London WC1X 0DS on 16 September 2019 (1 page)
15 July 2019	Appointment of Ms Zoe Alexis Chambers as a director on 28 May 2019 (2 pages)
15 July 2019	Statement of capital following an allotment of shares on 30 May 2019 GBP 67.4557 (7 pages)
11 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
3 May 2019	Confirmation statement made on 22 April 2019 with updates (10 pages)
3 May 2019	Change of details for Mr Hal Edward Hunter Watts as a person with significant control on 3 May 2019 (2 pages)
27 April 2019	Director's details changed for Ms Kirsty Emery on 1 April 2019 (2 pages)
27 April 2019	Change of details for Ms Kirsty Emery as a person with significant control on 1 April 2019 (2 pages)
27 April 2019	Director's details changed for Mr Ben Alun-Jones on 1 April 2019 (2 pages)
27 April 2019	Director's details changed for Mr Hal Watts on 1 April 2019 (2 pages)
27 April 2019	Change of details for Mr Hal Watts as a person with significant control on 1 April 2019 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 1 January 2016 GBP 33.6641 (8 pages)
17 December 2018	Second filing of a statement of capital following an allotment of shares on 15 June 2015 GBP 31.3875 (7 pages)
17 December 2018	Statement of capital following an allotment of shares on 1 January 2016 GBP 33.6641 (4 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
6 July 2018	Change of share class name or designation (2 pages)
29 June 2018	Confirmation statement made on 22 April 2018 with updates (10 pages)
13 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
4 June 2018	Director's details changed for Mr William Andrew Earner on 4 June 2018 (2 pages)
4 June 2018	Change of details for Mr Hal Edward Hunter Watts as a person with significant control on 4 June 2018 (2 pages)
18 April 2018	Statement of capital following an allotment of shares on 3 January 2018 GBP 49.2966 (9 pages)
17 April 2018	Change of share class name or designation (2 pages)
12 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
17 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
17 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 September 2016	Statement of capital following an allotment of shares on 15 June 2015 GBP 31.3875 (8 pages)
21 September 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 33.5162 (8 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2015 GBP 32.7793 (8 pages)
21 September 2016	Statement of capital following an allotment of shares on 21 September 2015 GBP 32.7793 (8 pages)
21 September 2016	Statement of capital following an allotment of shares on 7 December 2015 GBP 33.5162 (8 pages)
21 September 2016	Statement of capital following an allotment of shares on 15 June 2015 GBP 31.3875 (8 pages)
28 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 33.517 (8 pages)
28 June 2016	Registered office address changed from Somerset House Vault 2 Strand London Greater London WC2R 1LA to Somerset House Strand London WC2R 1LA on 28 June 2016 (1 page)
28 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 33.517 (8 pages)
28 June 2016	Registered office address changed from Somerset House Vault 2 Strand London Greater London WC2R 1LA to Somerset House Strand London WC2R 1LA on 28 June 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 September 2015	Company name changed knyttan LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 (3 pages)
4 September 2015	Company name changed knyttan LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03 (3 pages)
5 August 2015	Sub-division of shares on 3 June 2015 (5 pages)
5 August 2015	Sub-division of shares on 3 June 2015 (5 pages)
5 August 2015	Sub-division of shares on 3 June 2015 (5 pages)
5 August 2015	Appointment of William Andrew Earner as a director on 15 June 2015 (3 pages)
5 August 2015	Resolutions RES13 ‐ Sub div 03/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
5 August 2015	Appointment of William Andrew Earner as a director on 15 June 2015 (3 pages)
5 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 30.4175 (4 pages)
5 August 2015	Resolutions RES13 ‐ Sub div 03/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
5 August 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 30.4175 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2018. (5 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 21.63 (5 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders (5 pages)
28 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders (5 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 21.63 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 21.63 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 20.2 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 20.2 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 20.2 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 20 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 20 (3 pages)
30 September 2014	Director's details changed for Mr Ben Alun-Jones on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Miss Kirsty Emery on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Miss Kirsty Emery on 30 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Ben Alun-Jones on 30 September 2014 (2 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (4 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 12 (4 pages)
23 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (4 pages)
22 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12 (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 15 April 2014 GBP 12 (3 pages)
19 March 2014	Company name changed searu LIMITED\certificate issued on 19/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-17 (3 pages)
19 March 2014	Company name changed searu LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Company name changed searu LIMITED\certificate issued on 19/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-17 (3 pages)
12 March 2014	Registered office address changed from Searu at Makerversity Old Post Room Strand London WC2R 1LA England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Searu at Makerversity Old Post Room Strand London WC2R 1LA England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Searu at Makerversity Old Post Room Strand London WC2R 1LA England on 12 March 2014 (1 page)
4 November 2013	Registered office address changed from Unit 33 1-15 Cremer Street London E2 8HD on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Unit 33 1-15 Cremer Street London E2 8HD on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Unit 33 1-15 Cremer Street London E2 8HD on 4 November 2013 (1 page)
6 August 2013	Registered office address changed from Units 2 and 3a 25B Vyner Street London E2 9DG United Kingdom on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from Units 2 and 3a 25B Vyner Street London E2 9DG United Kingdom on 6 August 2013 (2 pages)
6 August 2013	Registered office address changed from Units 2 and 3a 25B Vyner Street London E2 9DG United Kingdom on 6 August 2013 (2 pages)
22 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Unmade Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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